Bitcoin Account: 3BMEXFMcPenaJ2ENzCSPTAGSCG22nAZpS8

StatisticValue
Address3BMEXFMcPenaJ2ENzCSPTAGSCG22nAZpS8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5875704
Current Blanace PercentileTop 81.4 %
Maximum Balance (BTC)0.6589
Maximum Balance Rank141794
Maximum Balance PercentileTop 2.0 %
First Seen Block626685 (04/19/2020 10:54)
Last Seen Block814281 (10/28/2023 20:15)
Account Age (Blocks)217532
Account Age Rank5870439
Account Age PercentileTop 81.3 %
Deposits From External Accounts (BTC)1.7699
Deposits From External Accounts Rank96505
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892729
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.6923
Withdrawls To External Accounts Rank90081
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.0776
Withdrawls To BitMEX Accounts Rank275142
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64926
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868892
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29038
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483715
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

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