Bitcoin Account: 3BMEX8a9DizfaiqXiZ6Bwiv3HfL4n4gT7M

StatisticValue
Address3BMEX8a9DizfaiqXiZ6Bwiv3HfL4n4gT7M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2240677
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)39.6990
Maximum Balance Rank5691
Maximum Balance PercentileTop 0.1 %
First Seen Block560894 (01/31/2019 11:03)
Last Seen Block771274 (01/10/2023 13:06)
Account Age (Blocks)279015
Account Age Rank3684428
Account Age PercentileTop 51.1 %
Deposits From External Accounts (BTC)57.0265
Deposits From External Accounts Rank5840
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)8.0187
Deposits From BitMEX Accounts Rank31489
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)51.1997
Withdrawls To External Accounts Rank5364
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.8455
Withdrawls To BitMEX Accounts Rank31310
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155565
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193934
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30218
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177877
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

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