Bitcoin Account: 3BMEX1DSZWFbwGtKX4XLLACE3BK2bS5BK9

StatisticValue
Address3BMEX1DSZWFbwGtKX4XLLACE3BK2bS5BK9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6066281
Current Blanace PercentileTop 84.0 %
Maximum Balance (BTC)0.9607
Maximum Balance Rank115476
Maximum Balance PercentileTop 1.6 %
First Seen Block636141 (06/24/2020 13:33)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)212940
Account Age Rank6069878
Account Age PercentileTop 84.0 %
Deposits From External Accounts (BTC)2.7434
Deposits From External Accounts Rank71465
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0514
Deposits From BitMEX Accounts Rank438024
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)1.8665
Withdrawls To External Accounts Rank50927
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.9284
Withdrawls To BitMEX Accounts Rank333385
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88661
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188661
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30182
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194381
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

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