Bitcoin Account: 1upUTs3TQ973RiiSv89A6uk5hvcatxAvJ

StatisticValue
Address1upUTs3TQ973RiiSv89A6uk5hvcatxAvJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2219870
Current Blanace PercentileTop 30.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2726332
Maximum Balance PercentileTop 37.8 %
First Seen Block541674 (09/16/2018 13:30)
Last Seen Block707573 (10/31/2021 13:24)
Account Age (Blocks)302543
Account Age Rank2980144
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3373452
Deposits From External Accounts PercentileTop 46.7 %
Deposits From BitMEX Accounts (BTC)24.0651
Deposits From BitMEX Accounts Rank13578
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671899
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.5363
Withdrawls To BitMEX Accounts Rank456097
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank951209
Number of Deposits from External Accounts PercentileTop 13.2 %
Number of Deposits from BitMEX Accounts60
Number of Deposits from BitMEX Accounts Rank2040
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661020
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267850
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

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