Bitcoin Account: 3BMEXUsf3ypYzfi8LkTvBZURqJHH1j16Aq

StatisticValue
Address3BMEXUsf3ypYzfi8LkTvBZURqJHH1j16Aq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6034776
Current Blanace PercentileTop 85.5 %
Maximum Balance (BTC)15.9004
Maximum Balance Rank11453
Maximum Balance PercentileTop 0.2 %
First Seen Block630588 (05/16/2020 11:29)
Last Seen Block649215 (09/20/2020 13:37)
Account Age (Blocks)143664
Account Age Rank5976746
Account Age PercentileTop 84.6 %
Deposits From External Accounts (BTC)28.0339
Deposits From External Accounts Rank10809
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank772941
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)16.7500
Withdrawls To External Accounts Rank11390
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.2838
Withdrawls To BitMEX Accounts Rank36672
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank141420
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884682
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank19900
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank818700
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

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