Bitcoin Account: 1KfiHkJnSNSzLwJwRNWc5yrRC2cyf8YwZN

StatisticValue
Address1KfiHkJnSNSzLwJwRNWc5yrRC2cyf8YwZN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank322159
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank966137
Maximum Balance PercentileTop 13.4 %
First Seen Block482134 (08/27/2017 03:01)
Last Seen Block509268 (02/15/2018 06:03)
Account Age (Blocks)366947
Account Age Rank314292
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank942258
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1680109
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1680109
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0078
Withdrawls To BitMEX Accounts Rank2905695
Withdrawls To BitMEX Accounts PercentileTop 40.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3032044
Number of Deposits from External Accounts PercentileTop 42.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3709569
Number of Deposits from BitMEX Accounts PercentileTop 51.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3709569
Number of Withdrawls to External Accounts PercentileTop 51.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank207107
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

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