Bitcoin Account: 3BMEXdfLeyULgUaSD57FHt9C3PhwSGWJ68

StatisticValue
Address3BMEXdfLeyULgUaSD57FHt9C3PhwSGWJ68
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4160634
Current Blanace PercentileTop 57.6 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank217709
Maximum Balance PercentileTop 3.0 %
First Seen Block575261 (05/09/2019 10:53)
Last Seen Block618213 (02/20/2020 13:38)
Account Age (Blocks)268956
Account Age Rank4126553
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.5426
Deposits From External Accounts Rank187490
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971772
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0425
Withdrawls To External Accounts Rank244941
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.5001
Withdrawls To BitMEX Accounts Rank475492
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144639
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936997
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126189
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843829
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

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