Bitcoin Account: 3BMEXKnt5aZxFPAeEVPQkQXa9fg7fCCYF6

StatisticValue
Address3BMEXKnt5aZxFPAeEVPQkQXa9fg7fCCYF6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4832373
Current Blanace PercentileTop 66.9 %
Maximum Balance (BTC)49.4404
Maximum Balance Rank4745
Maximum Balance PercentileTop 0.1 %
First Seen Block588158 (08/02/2019 01:58)
Last Seen Block828365 (02/01/2024 10:19)
Account Age (Blocks)260388
Account Age Rank4804308
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)72.8000
Deposits From External Accounts Rank4731
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)49.0000
Deposits From BitMEX Accounts Rank7933
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)114.8873
Withdrawls To External Accounts Rank2953
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)6.9127
Withdrawls To BitMEX Accounts Rank63660
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95091
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98001
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17634
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176255
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

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