Bitcoin Account: 3BMEXDuvyzz4QxKUYtGFXPAUjceNJdq9UZ

StatisticValue
Address3BMEXDuvyzz4QxKUYtGFXPAUjceNJdq9UZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5563205
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.1092
Maximum Balance Rank337670
Maximum Balance PercentileTop 4.7 %
First Seen Block616349 (02/07/2020 08:54)
Last Seen Block640797 (07/26/2020 01:08)
Account Age (Blocks)232197
Account Age Rank5551629
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.3840
Deposits From External Accounts Rank221324
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1003413
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2257
Withdrawls To External Accounts Rank148706
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1582
Withdrawls To BitMEX Accounts Rank902431
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96479
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896873
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47679
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622217
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

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