Bitcoin Account: 3BMEX2dmxaU6Min5EKZQRn9ZRawSk4NgK8

StatisticValue
Address3BMEX2dmxaU6Min5EKZQRn9ZRawSk4NgK8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6116385
Current Blanace PercentileTop 84.7 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank37125
Maximum Balance PercentileTop 0.5 %
First Seen Block640329 (07/22/2020 20:16)
Last Seen Block650242 (09/27/2020 14:45)
Account Age (Blocks)204893
Account Age Rank6120126
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)4.0000
Deposits From External Accounts Rank54360
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858214
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.4584
Withdrawls To External Accounts Rank42552
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.5416
Withdrawls To BitMEX Accounts Rank215985
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank407268
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1176141
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank198054
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1986654
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

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