Bitcoin Account: 1DaijY9Ssz7wBKw7kwcASG6xcxKjJE5oyD

StatisticValue
Address1DaijY9Ssz7wBKw7kwcASG6xcxKjJE5oyD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank449358
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1089956
Maximum Balance PercentileTop 15.1 %
First Seen Block486091 (09/19/2017 22:45)
Last Seen Block500446 (12/21/2017 21:47)
Account Age (Blocks)359404
Account Age Rank440164
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1064892
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1797781
Deposits From BitMEX Accounts PercentileTop 24.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1797781
Withdrawls To External Accounts PercentileTop 24.9 %
Withdrawls To BitMEX Accounts (BTC)0.0293
Withdrawls To BitMEX Accounts Rank1894188
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2121535
Number of Deposits from External Accounts PercentileTop 29.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2816110
Number of Deposits from BitMEX Accounts PercentileTop 39.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2816110
Number of Withdrawls to External Accounts PercentileTop 39.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank136754
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

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