Bitcoin Account: 3BMEX4Ltm8gfoD2niLQwgQ5DQqixcvFFbw

StatisticValue
Address3BMEX4Ltm8gfoD2niLQwgQ5DQqixcvFFbw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2737362
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.1222
Maximum Balance Rank323119
Maximum Balance PercentileTop 4.5 %
First Seen Block535345 (08/05/2018 13:11)
Last Seen Block634055 (06/10/2020 14:38)
Account Age (Blocks)330238
Account Age Rank2693318
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)0.1822
Deposits From External Accounts Rank296294
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1080177
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0124
Withdrawls To External Accounts Rank300291
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.1698
Withdrawls To BitMEX Accounts Rank875284
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts258
Number of Deposits from External Accounts Rank11886
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833849
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank165466
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank847946
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

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