Bitcoin Account: 1KDgscuuygrQ8jTqSPupBVuBaCcE7cXTfe

StatisticValue
Address1KDgscuuygrQ8jTqSPupBVuBaCcE7cXTfe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5423857
Current Blanace PercentileTop 74.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5562554
Maximum Balance PercentileTop 76.8 %
First Seen Block610011 (12/27/2019 13:37)
Last Seen Block671288 (02/19/2021 15:53)
Account Age (Blocks)255572
Account Age Rank5408887
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5545635
Deposits From External Accounts PercentileTop 76.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5855183
Deposits From BitMEX Accounts PercentileTop 80.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5855183
Withdrawls To External Accounts PercentileTop 80.9 %
Withdrawls To BitMEX Accounts (BTC)0.0318
Withdrawls To BitMEX Accounts Rank1832783
Withdrawls To BitMEX Accounts PercentileTop 25.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2068347
Number of Deposits from External Accounts PercentileTop 28.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2773612
Number of Deposits from BitMEX Accounts PercentileTop 38.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2773612
Number of Withdrawls to External Accounts PercentileTop 38.3 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank154063
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

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