Bitcoin Account: 1MA4BYwxqFrncgPBGpASV1qnR92eAqN5PQ

StatisticValue
Address1MA4BYwxqFrncgPBGpASV1qnR92eAqN5PQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1134226
Current Blanace PercentileTop 15.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1747170
Maximum Balance PercentileTop 24.2 %
First Seen Block500116 (12/19/2017 12:08)
Last Seen Block517499 (04/10/2018 06:20)
Account Age (Blocks)344101
Account Age Rank1112004
Account Age PercentileTop 15.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1710905
Deposits From External Accounts PercentileTop 23.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2421313
Deposits From BitMEX Accounts PercentileTop 33.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2421313
Withdrawls To External Accounts PercentileTop 33.5 %
Withdrawls To BitMEX Accounts (BTC)0.1267
Withdrawls To BitMEX Accounts Rank1003669
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1367524
Number of Deposits from External Accounts PercentileTop 18.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2083954
Number of Deposits from BitMEX Accounts PercentileTop 28.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2083954
Number of Withdrawls to External Accounts PercentileTop 28.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank275389
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

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