Bitcoin Account: 3BMEXaj3uxkqqvFcut8ywsr8a6mr9BGovo

StatisticValue
Address3BMEXaj3uxkqqvFcut8ywsr8a6mr9BGovo
Address Type0
ML Classification0
Current Balance (BTC)0.0180
Current Balance Rank107291
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.6801
Maximum Balance Rank138854
Maximum Balance PercentileTop 2.0 %
First Seen Block606914 (12/06/2019 13:08)
Last Seen Block617512 (02/15/2020 17:07)
Account Age (Blocks)174782
Account Age Rank5345552
Account Age PercentileTop 75.5 %
Deposits From External Accounts (BTC)0.1972
Deposits From External Accounts Rank288193
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.8328
Deposits From BitMEX Accounts Rank139041
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)0.3906
Withdrawls To External Accounts Rank118171
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.6214
Withdrawls To BitMEX Accounts Rank417153
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103624
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts19
Number of Deposits from BitMEX Accounts Rank7695
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank45935
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank823156
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

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