Bitcoin Account: 3BMEXFCgjpTJV5QmJrCQcXCMuGFGiBHXVi

StatisticValue
Address3BMEXFCgjpTJV5QmJrCQcXCMuGFGiBHXVi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5181622
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)0.3368
Maximum Balance Rank205567
Maximum Balance PercentileTop 2.8 %
First Seen Block600990 (10/25/2019 13:27)
Last Seen Block637244 (07/01/2020 23:07)
Account Age (Blocks)247556
Account Age Rank5179141
Account Age PercentileTop 71.7 %
Deposits From External Accounts (BTC)0.9676
Deposits From External Accounts Rank142534
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.2117
Deposits From BitMEX Accounts Rank260968
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.4406
Withdrawls To External Accounts Rank112748
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.7387
Withdrawls To BitMEX Accounts Rank382225
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69411
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186990
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32103
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318885
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

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