Bitcoin Account: 3BMEXLeemV9XCdWPgDD2uKDFhHNKr42Aa5

StatisticValue
Address3BMEXLeemV9XCdWPgDD2uKDFhHNKr42Aa5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2061252
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.6053
Maximum Balance Rank148375
Maximum Balance PercentileTop 2.0 %
First Seen Block518804 (04/18/2018 16:00)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)346779
Account Age Rank2023160
Account Age PercentileTop 27.9 %
Deposits From External Accounts (BTC)2.4314
Deposits From External Accounts Rank77532
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886653
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.6974
Withdrawls To External Accounts Rank53817
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.7339
Withdrawls To BitMEX Accounts Rank383592
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53324
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869138
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9463
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386758
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

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