Bitcoin Account: 1Mtaqiq4dNDwJXovwm8uxzUnhMSMWKTGz2

StatisticValue
Address1Mtaqiq4dNDwJXovwm8uxzUnhMSMWKTGz2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank940932
Current Blanace PercentileTop 13.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1561619
Maximum Balance PercentileTop 21.6 %
First Seen Block529899 (06/30/2018 13:46)
Last Seen Block541396 (09/14/2018 13:34)
Account Age (Blocks)335684
Account Age Rank2492414
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2954755
Deposits From External Accounts PercentileTop 40.8 %
Deposits From BitMEX Accounts (BTC)1.1609
Deposits From BitMEX Accounts Rank109580
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank759925
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6643565
Withdrawls To BitMEX Accounts PercentileTop 91.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6644081
Number of Deposits from External Accounts PercentileTop 91.8 %
Number of Deposits from BitMEX Accounts32
Number of Deposits from BitMEX Accounts Rank4358
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664109
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572767
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

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