Bitcoin Account: 1PENY5EEefaaBjNpnWMQ7NS35RhBQ8pLbJ

StatisticValue
Address1PENY5EEefaaBjNpnWMQ7NS35RhBQ8pLbJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1855780
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2406210
Maximum Balance PercentileTop 33.3 %
First Seen Block514339 (03/20/2018 03:29)
Last Seen Block518938 (04/19/2018 10:47)
Account Age (Blocks)334207
Account Age Rank1820811
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2359753
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3042127
Deposits From BitMEX Accounts PercentileTop 42.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3042127
Withdrawls To External Accounts PercentileTop 42.1 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4033373
Withdrawls To BitMEX Accounts PercentileTop 55.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4136675
Number of Deposits from External Accounts PercentileTop 57.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4798777
Number of Deposits from BitMEX Accounts PercentileTop 66.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4798777
Number of Withdrawls to External Accounts PercentileTop 66.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank562496
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

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