Bitcoin Account: 3BMEX2UBpGC6gTDGNYihgrqEWgdG5jZ5y3

StatisticValue
Address3BMEX2UBpGC6gTDGNYihgrqEWgdG5jZ5y3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3207214
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)1.3197
Maximum Balance Rank86000
Maximum Balance PercentileTop 1.2 %
First Seen Block610627 (12/31/2019 13:19)
Last Seen Block645190 (08/24/2020 20:22)
Account Age (Blocks)231935
Account Age Rank5417777
Account Age PercentileTop 75.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5552507
Deposits From External Accounts PercentileTop 77.0 %
Deposits From BitMEX Accounts (BTC)9.0831
Deposits From BitMEX Accounts Rank29250
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)5.3570
Withdrawls To External Accounts Rank25587
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.7261
Withdrawls To BitMEX Accounts Rank109289
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank714348
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts52
Number of Deposits from BitMEX Accounts Rank2402
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank11903
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117759
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

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