Bitcoin Account: 3BMEXcgqz3gJieTr8qCSA2pWU6ubBPK3ZN

StatisticValue
Address3BMEXcgqz3gJieTr8qCSA2pWU6ubBPK3ZN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1954994
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)0.8053
Maximum Balance Rank127312
Maximum Balance PercentileTop 1.8 %
First Seen Block516249 (04/02/2018 08:16)
Last Seen Block827286 (01/25/2024 08:49)
Account Age (Blocks)349334
Account Age Rank1917443
Account Age PercentileTop 26.5 %
Deposits From External Accounts (BTC)0.9483
Deposits From External Accounts Rank144045
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943830
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.1367
Withdrawls To External Accounts Rank178021
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.8116
Withdrawls To BitMEX Accounts Rank361040
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165696
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965404
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank98650
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840211
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

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