Bitcoin Account: 1GiYYKyBWLUbS7PTWRtT8H5sVdnuxUiEV

StatisticValue
Address1GiYYKyBWLUbS7PTWRtT8H5sVdnuxUiEV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank157345
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank805502
Maximum Balance PercentileTop 11.2 %
First Seen Block474267 (07/04/2017 23:41)
Last Seen Block500125 (12/19/2017 13:09)
Account Age (Blocks)369950
Account Age Rank151734
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank783558
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1525083
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1525083
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0659
Withdrawls To BitMEX Accounts Rank1389314
Withdrawls To BitMEX Accounts PercentileTop 19.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1685784
Number of Deposits from External Accounts PercentileTop 23.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2391613
Number of Deposits from BitMEX Accounts PercentileTop 33.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2391613
Number of Withdrawls to External Accounts PercentileTop 33.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank58391
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

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