Bitcoin Account: 1DpuNSUqBXyM55tU8f53nhwxYo2CwegZUa

StatisticValue
Address1DpuNSUqBXyM55tU8f53nhwxYo2CwegZUa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank118773
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank768231
Maximum Balance PercentileTop 10.6 %
First Seen Block470941 (06/12/2017 11:00)
Last Seen Block602756 (11/07/2019 19:50)
Account Age (Blocks)376704
Account Age Rank113069
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank746188
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1490790
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1490790
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0108
Withdrawls To BitMEX Accounts Rank2601629
Withdrawls To BitMEX Accounts PercentileTop 36.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2754930
Number of Deposits from External Accounts PercentileTop 38.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3436916
Number of Deposits from BitMEX Accounts PercentileTop 47.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3436916
Number of Withdrawls to External Accounts PercentileTop 47.6 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank55825
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

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