Bitcoin Account: 1DZKumSfgSmPqqQhwMtjs8f5vf2kv3VGg3

StatisticValue
Address1DZKumSfgSmPqqQhwMtjs8f5vf2kv3VGg3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank302849
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank947099
Maximum Balance PercentileTop 13.1 %
First Seen Block481540 (08/21/2017 20:15)
Last Seen Block520361 (04/29/2018 03:18)
Account Age (Blocks)362677
Account Age Rank295265
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank923386
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1659288
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1659288
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.2011
Withdrawls To BitMEX Accounts Rank791959
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1202615
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1925299
Number of Deposits from BitMEX Accounts PercentileTop 26.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1925299
Number of Withdrawls to External Accounts PercentileTop 26.7 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank82488
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

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