Bitcoin Account: 3AUVSgz9LBEiTNvD9AChBDBj4oQJDogXBN

StatisticValue
Address3AUVSgz9LBEiTNvD9AChBDBj4oQJDogXBN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3520470
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3861441
Maximum Balance PercentileTop 53.5 %
First Seen Block554503 (12/19/2018 15:28)
Last Seen Block611609 (01/06/2020 18:42)
Account Age (Blocks)294578
Account Age Rank3482959
Account Age PercentileTop 48.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3817057
Deposits From External Accounts PercentileTop 52.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4341750
Deposits From BitMEX Accounts PercentileTop 60.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4341750
Withdrawls To External Accounts PercentileTop 60.1 %
Withdrawls To BitMEX Accounts (BTC)0.0325
Withdrawls To BitMEX Accounts Rank1819186
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2055327
Number of Deposits from External Accounts PercentileTop 28.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2753331
Number of Deposits from BitMEX Accounts PercentileTop 38.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2753331
Number of Withdrawls to External Accounts PercentileTop 38.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank62530
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

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