Bitcoin Account: 3BMEXdmgcZ9ZBut91dj1nGqfX6WqQS64E7

StatisticValue
Address3BMEXdmgcZ9ZBut91dj1nGqfX6WqQS64E7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3034627
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)4.9995
Maximum Balance Rank31130
Maximum Balance PercentileTop 0.4 %
First Seen Block541884 (09/18/2018 02:43)
Last Seen Block605221 (11/24/2019 13:57)
Account Age (Blocks)300678
Account Age Rank2989266
Account Age PercentileTop 41.4 %
Deposits From External Accounts (BTC)15.9287
Deposits From External Accounts Rank17624
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)1.0624
Deposits From BitMEX Accounts Rank114724
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.8879
Withdrawls To External Accounts Rank79562
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)16.1032
Withdrawls To BitMEX Accounts Rank25975
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163274
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99703
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80532
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267522
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

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