Bitcoin Account: 3BMEX5ntfzTuRGTwBifXimPxwHqTK66UMV

StatisticValue
Address3BMEX5ntfzTuRGTwBifXimPxwHqTK66UMV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2625910
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.7993
Maximum Balance Rank128295
Maximum Balance PercentileTop 1.8 %
First Seen Block532608 (07/19/2018 10:16)
Last Seen Block614474 (01/25/2020 13:35)
Account Age (Blocks)332975
Account Age Rank2583343
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)2.0035
Deposits From External Accounts Rank87918
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895316
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.3756
Withdrawls To External Accounts Rank121059
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)1.6279
Withdrawls To BitMEX Accounts Rank208860
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank52096
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868101
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82746
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626183
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

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