Bitcoin Account: 3BMEXKfwJzpY9pUrgRYmwXNprBTyzQ3kK7

StatisticValue
Address3BMEXKfwJzpY9pUrgRYmwXNprBTyzQ3kK7
Address Type0
ML Classification0
Current Balance (BTC)0.0016
Current Balance Rank276140
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)2.4824
Maximum Balance Rank53096
Maximum Balance PercentileTop 0.8 %
First Seen Block623338 (03/28/2020 16:24)
Last Seen Block718154 (01/11/2022 13:12)
Account Age (Blocks)152136
Account Age Rank5792765
Account Age PercentileTop 82.0 %
Deposits From External Accounts (BTC)53.7793
Deposits From External Accounts Rank6086
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank770166
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)32.3182
Withdrawls To External Accounts Rank7168
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)21.4596
Withdrawls To BitMEX Accounts Rank18238
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts218
Number of Deposits from External Accounts Rank15212
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank778020
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts273
Number of Withdrawls to External Accounts Rank480
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts53
Number of Withdrawls to BitMEX Accounts Rank20321
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

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