Bitcoin Account: 3BMEXgagGNe3v6gsL274SNaX5bMCRsWnG6

StatisticValue
Address3BMEXgagGNe3v6gsL274SNaX5bMCRsWnG6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2011381
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)1.5924
Maximum Balance Rank75720
Maximum Balance PercentileTop 1.0 %
First Seen Block517681 (04/11/2018 10:19)
Last Seen Block645708 (08/28/2020 14:32)
Account Age (Blocks)347902
Account Age Rank1972650
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)2.5685
Deposits From External Accounts Rank74551
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618331
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.3414
Withdrawls To External Accounts Rank125884
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)2.2371
Withdrawls To BitMEX Accounts Rank160712
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70402
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187459
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54297
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390020
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

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