Bitcoin Account: 3BMEXgsVgA6QXdz6uDmwZAqz8GpYKzb1zQ

StatisticValue
Address3BMEXgsVgA6QXdz6uDmwZAqz8GpYKzb1zQ
Address Type0
ML Classification0
Current Balance (BTC)0.0243
Current Balance Rank77810
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.3936
Maximum Balance Rank190783
Maximum Balance PercentileTop 2.7 %
First Seen Block527446 (06/14/2018 15:36)
Last Seen Block621618 (03/14/2020 13:22)
Account Age (Blocks)246806
Account Age Rank2406831
Account Age PercentileTop 34.1 %
Deposits From External Accounts (BTC)2.6681
Deposits From External Accounts Rank72286
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822689
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.2435
Withdrawls To External Accounts Rank44272
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.4003
Withdrawls To BitMEX Accounts Rank547590
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts326
Number of Deposits from External Accounts Rank8500
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank771433
Number of Deposits from BitMEX Accounts PercentileTop 10.9 %
Number of Withdrawls to External Accounts165
Number of Withdrawls to External Accounts Rank1241
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank130484
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

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