Bitcoin Account: 3BMEXCHDkgoNkbwbopub51XBCEqP8Fy3N7

StatisticValue
Address3BMEXCHDkgoNkbwbopub51XBCEqP8Fy3N7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3260442
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)0.5111
Maximum Balance Rank162958
Maximum Balance PercentileTop 2.3 %
First Seen Block549361 (11/09/2018 08:00)
Last Seen Block827129 (01/24/2024 11:04)
Account Age (Blocks)299720
Account Age Rank3221602
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)1.8314
Deposits From External Accounts Rank94527
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893481
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.6666
Withdrawls To External Accounts Rank54283
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.1648
Withdrawls To BitMEX Accounts Rank886301
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts371
Number of Deposits from External Accounts Rank7310
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822445
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts88
Number of Withdrawls to External Accounts Rank3810
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617163
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

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