Bitcoin Account: 3BMEX8uLYsaz5k5mQcLQtsXHceGtm97wsC

StatisticValue
Address3BMEX8uLYsaz5k5mQcLQtsXHceGtm97wsC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2306443
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)11.5890
Maximum Balance Rank15203
Maximum Balance PercentileTop 0.2 %
First Seen Block530883 (07/07/2018 13:22)
Last Seen Block616517 (02/08/2020 13:11)
Account Age (Blocks)313334
Account Age Rank2523446
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)12.3450
Deposits From External Accounts Rank21886
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)12.6570
Deposits From BitMEX Accounts Rank22113
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)17.2573
Withdrawls To External Accounts Rank11497
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.7447
Withdrawls To BitMEX Accounts Rank58143
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142414
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts13
Number of Deposits from BitMEX Accounts Rank12378
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36357
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484263
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

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