Bitcoin Account: 3BMEXLKSH8MXPNPuG9tTRyWm9o3qjMD5f6

StatisticValue
Address3BMEXLKSH8MXPNPuG9tTRyWm9o3qjMD5f6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5719331
Current Blanace PercentileTop 79.3 %
Maximum Balance (BTC)1.9533
Maximum Balance Rank66535
Maximum Balance PercentileTop 0.9 %
First Seen Block621449 (03/13/2020 07:51)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)216071
Account Age Rank5709819
Account Age PercentileTop 79.2 %
Deposits From External Accounts (BTC)1.1995
Deposits From External Accounts Rank121294
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank120081
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.4473
Withdrawls To External Accounts Rank112006
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.7522
Withdrawls To BitMEX Accounts Rank199410
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank406820
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank209129
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank164291
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1959764
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

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