Bitcoin Account: 3BMEXSgmm2uikp8yGTUAEFc25zZnuSz4X5

StatisticValue
Address3BMEXSgmm2uikp8yGTUAEFc25zZnuSz4X5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2498288
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.4006
Maximum Balance Rank188803
Maximum Balance PercentileTop 2.6 %
First Seen Block528947 (06/24/2018 04:35)
Last Seen Block813079 (10/20/2023 17:03)
Account Age (Blocks)320134
Account Age Rank2456501
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.5318
Deposits From External Accounts Rank189044
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank975565
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3015
Withdrawls To External Accounts Rank132360
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.2302
Withdrawls To BitMEX Accounts Rank743271
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81340
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885062
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122543
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842763
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

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