Bitcoin Account: 1NuptGmJ6TfAHM86eqnnBS9Qhsg4PHPftZ

StatisticValue
Address1NuptGmJ6TfAHM86eqnnBS9Qhsg4PHPftZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1650871
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2229569
Maximum Balance PercentileTop 30.9 %
First Seen Block510572 (02/23/2018 16:56)
Last Seen Block580254 (06/11/2019 14:20)
Account Age (Blocks)337073
Account Age Rank1622381
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2188635
Deposits From External Accounts PercentileTop 30.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2882324
Deposits From BitMEX Accounts PercentileTop 39.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2882324
Withdrawls To External Accounts PercentileTop 39.9 %
Withdrawls To BitMEX Accounts (BTC)0.0075
Withdrawls To BitMEX Accounts Rank2939097
Withdrawls To BitMEX Accounts PercentileTop 40.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3062961
Number of Deposits from External Accounts PercentileTop 42.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3738923
Number of Deposits from BitMEX Accounts PercentileTop 51.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3738923
Number of Withdrawls to External Accounts PercentileTop 51.8 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank39408
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

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