Bitcoin Account: 3BMEXAAvpGNQYV4uaVSJDrDc86nkSurbnk

StatisticValue
Address3BMEXAAvpGNQYV4uaVSJDrDc86nkSurbnk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3071712
Current Blanace PercentileTop 43.4 %
Maximum Balance (BTC)5.1928
Maximum Balance Rank28850
Maximum Balance PercentileTop 0.4 %
First Seen Block540097 (09/05/2018 21:52)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)241599
Account Age Rank2906001
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)14.0269
Deposits From External Accounts Rank19680
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0250
Deposits From BitMEX Accounts Rank526251
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)1.0018
Withdrawls To External Accounts Rank72281
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)13.0501
Withdrawls To BitMEX Accounts Rank32184
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43283
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183339
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank74686
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265964
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

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