Bitcoin Account: 1DUPufLKUFRv5WAS7PfhjVKqaErX1fCZsq

StatisticValue
Address1DUPufLKUFRv5WAS7PfhjVKqaErX1fCZsq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2205494
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2713295
Maximum Balance PercentileTop 37.6 %
First Seen Block521638 (05/07/2018 17:06)
Last Seen Block551721 (11/27/2018 16:53)
Account Age (Blocks)322579
Account Age Rank2167175
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2664562
Deposits From External Accounts PercentileTop 36.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3316888
Deposits From BitMEX Accounts PercentileTop 46.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3316888
Withdrawls To External Accounts PercentileTop 46.0 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4083937
Withdrawls To BitMEX Accounts PercentileTop 56.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4186987
Number of Deposits from External Accounts PercentileTop 58.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4847133
Number of Deposits from BitMEX Accounts PercentileTop 67.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4847133
Number of Withdrawls to External Accounts PercentileTop 67.2 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27918
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

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