Bitcoin Account: 1KaqniAATS4A9Koh4zJXxC9r16DimJ9ZCS

StatisticValue
Address1KaqniAATS4A9Koh4zJXxC9r16DimJ9ZCS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3322033
Current Blanace PercentileTop 45.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3687728
Maximum Balance PercentileTop 50.9 %
First Seen Block550705 (11/19/2018 11:24)
Last Seen Block550819 (11/20/2018 10:37)
Account Age (Blocks)314878
Account Age Rank3282852
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3641170
Deposits From External Accounts PercentileTop 50.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4193549
Deposits From BitMEX Accounts PercentileTop 57.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4193549
Withdrawls To External Accounts PercentileTop 57.9 %
Withdrawls To BitMEX Accounts (BTC)0.0071
Withdrawls To BitMEX Accounts Rank2974196
Withdrawls To BitMEX Accounts PercentileTop 41.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3096735
Number of Deposits from External Accounts PercentileTop 42.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3780786
Number of Deposits from BitMEX Accounts PercentileTop 52.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3780786
Number of Withdrawls to External Accounts PercentileTop 52.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank207532
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

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