Bitcoin Account: 3BMEX2usi4ugGUaF8BxKmmhXW6zmipvJJJ

StatisticValue
Address3BMEX2usi4ugGUaF8BxKmmhXW6zmipvJJJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1638213
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)30.1385
Maximum Balance Rank6976
Maximum Balance PercentileTop 0.1 %
First Seen Block510360 (02/22/2018 06:35)
Last Seen Block771443 (01/11/2023 13:41)
Account Age (Blocks)338721
Account Age Rank1610158
Account Age PercentileTop 22.3 %
Deposits From External Accounts (BTC)102.7070
Deposits From External Accounts Rank3377
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.8000
Deposits From BitMEX Accounts Rank87296
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)78.5061
Withdrawls To External Accounts Rank3956
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)26.0009
Withdrawls To BitMEX Accounts Rank15518
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts95
Number of Deposits from External Accounts Rank39173
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184370
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11199
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386872
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

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