Bitcoin Account: 3BMEXENbiFTXHWNRqDD6ixh9rmc6Hn7WDd

StatisticValue
Address3BMEXENbiFTXHWNRqDD6ixh9rmc6Hn7WDd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2006506
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.2498
Maximum Balance Rank237962
Maximum Balance PercentileTop 3.3 %
First Seen Block517522 (04/10/2018 10:51)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)331024
Account Age Rank1967888
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.8206
Deposits From External Accounts Rank154515
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.2625
Deposits From BitMEX Accounts Rank239545
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.9918
Withdrawls To External Accounts Rank75185
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0913
Withdrawls To BitMEX Accounts Rank1221580
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85257
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts17
Number of Deposits from BitMEX Accounts Rank9012
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39080
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179366
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

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