Bitcoin Account: 3BMEXSzDvhsS6vCxPZRXLt1L28JwGDAGfJ

StatisticValue
Address3BMEXSzDvhsS6vCxPZRXLt1L28JwGDAGfJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1839633
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)5.2814
Maximum Balance Rank28894
Maximum Balance PercentileTop 0.4 %
First Seen Block514066 (03/18/2018 10:08)
Last Seen Block617377 (02/14/2020 15:08)
Account Age (Blocks)335015
Account Age Rank1805131
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)35.3705
Deposits From External Accounts Rank8904
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.2081
Deposits From BitMEX Accounts Rank107039
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)27.1869
Withdrawls To External Accounts Rank8415
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.3917
Withdrawls To BitMEX Accounts Rank49315
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28770
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts13
Number of Deposits from BitMEX Accounts Rank12331
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5690
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193353
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

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