Bitcoin Account: 1Dgg9MQJSaxm5txsbeDpJ38ZyiUBCh6gxB

StatisticValue
Address1Dgg9MQJSaxm5txsbeDpJ38ZyiUBCh6gxB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank789108
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1415054
Maximum Balance PercentileTop 19.6 %
First Seen Block495640 (11/22/2017 21:42)
Last Seen Block504559 (01/16/2018 22:52)
Account Age (Blocks)353441
Account Age Rank770970
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1382200
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2103941
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2103941
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5304673
Withdrawls To BitMEX Accounts PercentileTop 73.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5406912
Number of Deposits from External Accounts PercentileTop 74.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6059288
Number of Deposits from BitMEX Accounts PercentileTop 83.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6059288
Number of Withdrawls to External Accounts PercentileTop 83.9 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank167360
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

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