Bitcoin Account: 3BMEX1GFXp8sAqnBbs2MWXmiMJy3AKA5DY

StatisticValue
Address3BMEX1GFXp8sAqnBbs2MWXmiMJy3AKA5DY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5072310
Current Blanace PercentileTop 70.1 %
Maximum Balance (BTC)0.1372
Maximum Balance Rank309731
Maximum Balance PercentileTop 4.3 %
First Seen Block596436 (09/25/2019 01:04)
Last Seen Block802515 (08/10/2023 13:45)
Account Age (Blocks)269147
Account Age Rank5049701
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.4951
Deposits From External Accounts Rank198779
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991939
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3320
Withdrawls To External Accounts Rank127203
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1631
Withdrawls To BitMEX Accounts Rank890171
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101987
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910162
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44444
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830865
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

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