Bitcoin Account: 1MGbZTyZmTSUFDHfyqm7NHabRSNhhQWAp2

StatisticValue
Address1MGbZTyZmTSUFDHfyqm7NHabRSNhhQWAp2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank654158
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1286555
Maximum Balance PercentileTop 17.8 %
First Seen Block492996 (11/04/2017 04:17)
Last Seen Block516124 (04/01/2018 12:34)
Account Age (Blocks)372587
Account Age Rank640408
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1257586
Deposits From External Accounts PercentileTop 17.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1991253
Deposits From BitMEX Accounts PercentileTop 27.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1991253
Withdrawls To External Accounts PercentileTop 27.5 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3482576
Withdrawls To BitMEX Accounts PercentileTop 48.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3588468
Number of Deposits from External Accounts PercentileTop 49.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4265544
Number of Deposits from BitMEX Accounts PercentileTop 58.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4265544
Number of Withdrawls to External Accounts PercentileTop 58.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank546844
Number of Withdrawls to BitMEX Accounts PercentileTop 7.6 %

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