Bitcoin Account: 1PTpn2vY2sJpBms5Hop4f8ZxHejr8k4VBq

StatisticValue
Address1PTpn2vY2sJpBms5Hop4f8ZxHejr8k4VBq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2725106
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3169769
Maximum Balance PercentileTop 43.9 %
First Seen Block535011 (08/03/2018 13:57)
Last Seen Block561015 (02/01/2019 06:48)
Account Age (Blocks)314070
Account Age Rank2681378
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3117449
Deposits From External Accounts PercentileTop 43.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3729094
Deposits From BitMEX Accounts PercentileTop 51.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3729094
Withdrawls To External Accounts PercentileTop 51.6 %
Withdrawls To BitMEX Accounts (BTC)8.3318
Withdrawls To BitMEX Accounts Rank54525
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank679701
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1434114
Number of Deposits from BitMEX Accounts PercentileTop 19.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1434114
Number of Withdrawls to External Accounts PercentileTop 19.9 %
Number of Withdrawls to BitMEX Accounts90
Number of Withdrawls to BitMEX Accounts Rank10966
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

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