Bitcoin Account: 3BMEXaaJ2gsDeXSu7cg5iqaNCGKuyScgJx

StatisticValue
Address3BMEXaaJ2gsDeXSu7cg5iqaNCGKuyScgJx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2813434
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)12.2672
Maximum Balance Rank14501
Maximum Balance PercentileTop 0.2 %
First Seen Block536857 (08/15/2018 09:28)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)307360
Account Age Rank2768305
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)39.9145
Deposits From External Accounts Rank8070
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820379
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)23.5073
Withdrawls To External Accounts Rank9263
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)16.4072
Withdrawls To BitMEX Accounts Rank25616
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78730
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880480
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank26004
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483457
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

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