Bitcoin Account: 3BMEX7GEYNTUm4X1swFFcN3QBn7TMzRTDK

StatisticValue
Address3BMEX7GEYNTUm4X1swFFcN3QBn7TMzRTDK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5280438
Current Blanace PercentileTop 72.9 %
Maximum Balance (BTC)5.9082
Maximum Balance Rank26783
Maximum Balance PercentileTop 0.4 %
First Seen Block603922 (11/15/2019 15:19)
Last Seen Block767388 (12/14/2022 14:15)
Account Age (Blocks)261661
Account Age Rank5261549
Account Age PercentileTop 72.7 %
Deposits From External Accounts (BTC)39.8517
Deposits From External Accounts Rank8081
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830373
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)28.1417
Withdrawls To External Accounts Rank8230
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.7100
Withdrawls To BitMEX Accounts Rank36771
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts290
Number of Deposits from External Accounts Rank10269
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832518
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts203
Number of Withdrawls to External Accounts Rank981
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank45881
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

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