Bitcoin Account: 1GUsphhf96J4n9kFk19EQ5edxuBgh2tCDx

StatisticValue
Address1GUsphhf96J4n9kFk19EQ5edxuBgh2tCDx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1009631
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1627207
Maximum Balance PercentileTop 22.5 %
First Seen Block498517 (12/10/2017 05:18)
Last Seen Block576708 (05/19/2019 06:02)
Account Age (Blocks)346978
Account Age Rank988800
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1592110
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2306158
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2306158
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3511526
Withdrawls To BitMEX Accounts PercentileTop 48.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3616427
Number of Deposits from External Accounts PercentileTop 50.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4283922
Number of Deposits from BitMEX Accounts PercentileTop 59.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4283922
Number of Withdrawls to External Accounts PercentileTop 59.3 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank56477
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

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