Bitcoin Account: 1KNikWKmMUYtAMhxaRgoP2tcGaJp9imcLf

StatisticValue
Address1KNikWKmMUYtAMhxaRgoP2tcGaJp9imcLf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank671495
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1302181
Maximum Balance PercentileTop 18.0 %
First Seen Block493421 (11/07/2017 06:32)
Last Seen Block504562 (01/16/2018 23:21)
Account Age (Blocks)352074
Account Age Rank657170
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1272633
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1996625
Deposits From BitMEX Accounts PercentileTop 27.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1996625
Withdrawls To External Accounts PercentileTop 27.7 %
Withdrawls To BitMEX Accounts (BTC)0.0228
Withdrawls To BitMEX Accounts Rank2057021
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2265710
Number of Deposits from External Accounts PercentileTop 31.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2957049
Number of Deposits from BitMEX Accounts PercentileTop 41.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2957049
Number of Withdrawls to External Accounts PercentileTop 41.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank154710
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

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