Bitcoin Account: 1Nfy1LJYiN2W82sHdXVoVKAJALqkwzDHqU

StatisticValue
Address1Nfy1LJYiN2W82sHdXVoVKAJALqkwzDHqU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank303645
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank948726
Maximum Balance PercentileTop 13.1 %
First Seen Block481565 (08/21/2017 23:45)
Last Seen Block487940 (10/02/2017 12:32)
Account Age (Blocks)384018
Account Age Rank295970
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank925013
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1670896
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1670896
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4239646
Withdrawls To BitMEX Accounts PercentileTop 58.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4343245
Number of Deposits from External Accounts PercentileTop 60.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5011737
Number of Deposits from BitMEX Accounts PercentileTop 69.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5011737
Number of Withdrawls to External Accounts PercentileTop 69.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank301929
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

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