Bitcoin Account: 3KgWUAWdyNNVzdr5th2e4c1KJ4TdmPJ5Ez

StatisticValue
Address3KgWUAWdyNNVzdr5th2e4c1KJ4TdmPJ5Ez
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank784881
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1411712
Maximum Balance PercentileTop 19.5 %
First Seen Block495575 (11/22/2017 10:59)
Last Seen Block560473 (01/28/2019 11:59)
Account Age (Blocks)370008
Account Age Rank766768
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1378876
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2108412
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2108412
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)19.6221
Withdrawls To BitMEX Accounts Rank21833
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank659123
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1423400
Number of Deposits from BitMEX Accounts PercentileTop 19.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1423400
Number of Withdrawls to External Accounts PercentileTop 19.7 %
Number of Withdrawls to BitMEX Accounts138
Number of Withdrawls to BitMEX Accounts Rank6370
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

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