Bitcoin Account: 3BMEX1LEEyTn42JACywR6doBGQydFbEAs7

StatisticValue
Address3BMEX1LEEyTn42JACywR6doBGQydFbEAs7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5925100
Current Blanace PercentileTop 82.0 %
Maximum Balance (BTC)0.3744
Maximum Balance Rank196017
Maximum Balance PercentileTop 2.7 %
First Seen Block628741 (05/03/2020 12:46)
Last Seen Block811366 (10/09/2023 13:36)
Account Age (Blocks)220340
Account Age Rank5921079
Account Age PercentileTop 82.0 %
Deposits From External Accounts (BTC)0.7239
Deposits From External Accounts Rank164042
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0600
Deposits From BitMEX Accounts Rank420119
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.4257
Withdrawls To External Accounts Rank114313
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.3582
Withdrawls To BitMEX Accounts Rank587448
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank265511
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank201790
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81580
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188326
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

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