Bitcoin Account: 3BMEXNgVy4Z7phCAqFFT7yV6xH5F58QqM6

StatisticValue
Address3BMEXNgVy4Z7phCAqFFT7yV6xH5F58QqM6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3001708
Current Blanace PercentileTop 41.6 %
Maximum Balance (BTC)0.3506
Maximum Balance Rank201594
Maximum Balance PercentileTop 2.8 %
First Seen Block541081 (09/12/2018 11:10)
Last Seen Block747810 (08/03/2022 13:45)
Account Age (Blocks)308000
Account Age Rank2956122
Account Age PercentileTop 40.9 %
Deposits From External Accounts (BTC)1.4391
Deposits From External Accounts Rank109301
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906078
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.5179
Withdrawls To External Accounts Rank103044
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.9212
Withdrawls To BitMEX Accounts Rank334890
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64963
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871345
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23198
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225472
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

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