Bitcoin Account: 1DnjFLU2DTi3jScJhLxkPb3jSiQLAUCVzF

StatisticValue
Address1DnjFLU2DTi3jScJhLxkPb3jSiQLAUCVzF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1773072
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2334994
Maximum Balance PercentileTop 32.3 %
First Seen Block512968 (03/11/2018 05:01)
Last Seen Block583900 (07/05/2019 02:09)
Account Age (Blocks)332254
Account Age Rank1740689
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2290716
Deposits From External Accounts PercentileTop 31.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2977006
Deposits From BitMEX Accounts PercentileTop 41.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2977006
Withdrawls To External Accounts PercentileTop 41.2 %
Withdrawls To BitMEX Accounts (BTC)0.0878
Withdrawls To BitMEX Accounts Rank1243109
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1562967
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2273136
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2273136
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts143
Number of Withdrawls to BitMEX Accounts Rank6068
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

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