Bitcoin Account: 3BMEXKy9KEJPd9UmqeMVqA1caDDUGXXm3M

StatisticValue
Address3BMEXKy9KEJPd9UmqeMVqA1caDDUGXXm3M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5278319
Current Blanace PercentileTop 72.9 %
Maximum Balance (BTC)2.0006
Maximum Balance Rank63038
Maximum Balance PercentileTop 0.9 %
First Seen Block603844 (11/15/2019 03:22)
Last Seen Block617377 (02/14/2020 15:08)
Account Age (Blocks)261739
Account Age Rank5259339
Account Age PercentileTop 72.7 %
Deposits From External Accounts (BTC)2.4900
Deposits From External Accounts Rank76405
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885734
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.5016
Withdrawls To External Accounts Rank105207
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.9884
Withdrawls To BitMEX Accounts Rank183469
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117806
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923672
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank144727
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631563
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

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