Bitcoin Account: 1DgGNn2mGRXz3c1gWMw55QB1fCLGUTKvAd

StatisticValue
Address1DgGNn2mGRXz3c1gWMw55QB1fCLGUTKvAd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1252553
Current Blanace PercentileTop 17.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1861782
Maximum Balance PercentileTop 25.8 %
First Seen Block501678 (12/30/2017 04:30)
Last Seen Block523422 (05/19/2018 16:59)
Account Age (Blocks)342539
Account Age Rank1229371
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1824719
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2532362
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2532362
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4407620
Withdrawls To BitMEX Accounts PercentileTop 61.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4510074
Number of Deposits from External Accounts PercentileTop 62.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5167007
Number of Deposits from BitMEX Accounts PercentileTop 71.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5167007
Number of Withdrawls to External Accounts PercentileTop 71.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1050875
Number of Withdrawls to BitMEX Accounts PercentileTop 14.6 %

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