Bitcoin Account: 1NpUC4MXXrnuEv1XdwbFXgxbRFQJw3FvzU

StatisticValue
Address1NpUC4MXXrnuEv1XdwbFXgxbRFQJw3FvzU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank341368
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank985249
Maximum Balance PercentileTop 13.6 %
First Seen Block483086 (09/02/2017 03:40)
Last Seen Block635302 (06/18/2020 16:20)
Account Age (Blocks)370069
Account Age Rank333617
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank961357
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1700765
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1700765
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3569498
Withdrawls To BitMEX Accounts PercentileTop 49.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3674464
Number of Deposits from External Accounts PercentileTop 50.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4344982
Number of Deposits from BitMEX Accounts PercentileTop 60.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4344982
Number of Withdrawls to External Accounts PercentileTop 60.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank53301
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

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