Bitcoin Account: 1MaaNDPTEu8JNGL3ZFkg3ySb52XJ1sxhSJ

StatisticValue
Address1MaaNDPTEu8JNGL3ZFkg3ySb52XJ1sxhSJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1263453
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1872344
Maximum Balance PercentileTop 25.9 %
First Seen Block501887 (12/31/2017 12:23)
Last Seen Block638298 (07/08/2020 13:52)
Account Age (Blocks)347194
Account Age Rank1240185
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1835289
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2545017
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2545017
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4512035
Withdrawls To BitMEX Accounts PercentileTop 62.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4614580
Number of Deposits from External Accounts PercentileTop 63.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5272932
Number of Deposits from BitMEX Accounts PercentileTop 73.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5272932
Number of Withdrawls to External Accounts PercentileTop 73.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank369747
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

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