Bitcoin Account: 1GkqnY5i5if3j2QS2qcwoPbXh68CmfAkHs

StatisticValue
Address1GkqnY5i5if3j2QS2qcwoPbXh68CmfAkHs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank772939
Current Blanace PercentileTop 10.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1400214
Maximum Balance PercentileTop 19.3 %
First Seen Block495323 (11/20/2017 23:14)
Last Seen Block500714 (12/23/2017 17:11)
Account Age (Blocks)370260
Account Age Rank755064
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1367587
Deposits From External Accounts PercentileTop 18.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2097452
Deposits From BitMEX Accounts PercentileTop 29.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2097452
Withdrawls To External Accounts PercentileTop 29.0 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4301421
Withdrawls To BitMEX Accounts PercentileTop 59.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4404941
Number of Deposits from External Accounts PercentileTop 60.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5072848
Number of Deposits from BitMEX Accounts PercentileTop 70.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5072848
Number of Withdrawls to External Accounts PercentileTop 70.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank129188
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

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