Bitcoin Account: 3BMEX2SyRiqj3PEkfsNXaFiY59JhCzWk7p

StatisticValue
Address3BMEX2SyRiqj3PEkfsNXaFiY59JhCzWk7p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5127905
Current Blanace PercentileTop 71.0 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189788
Maximum Balance PercentileTop 2.6 %
First Seen Block598150 (10/06/2019 15:05)
Last Seen Block770342 (01/04/2023 14:11)
Account Age (Blocks)250931
Account Age Rank5105618
Account Age PercentileTop 70.7 %
Deposits From External Accounts (BTC)2.5616
Deposits From External Accounts Rank74638
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.7855
Deposits From BitMEX Accounts Rank144059
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)1.1631
Withdrawls To External Accounts Rank66579
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.1840
Withdrawls To BitMEX Accounts Rank163272
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank49977
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16698
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16153
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96625
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

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