Bitcoin Account: 3BMEXiFKUU2avoTsNGtZHbp6854fFLeWdt

StatisticValue
Address3BMEXiFKUU2avoTsNGtZHbp6854fFLeWdt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1089372
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.4608
Maximum Balance Rank176372
Maximum Balance PercentileTop 2.4 %
First Seen Block599135 (10/13/2019 02:39)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)249411
Account Age Rank5132172
Account Age PercentileTop 71.1 %
Deposits From External Accounts (BTC)4.8656
Deposits From External Accounts Rank47159
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.1592
Deposits From BitMEX Accounts Rank296161
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)4.3942
Withdrawls To External Accounts Rank29362
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.6306
Withdrawls To BitMEX Accounts Rank417058
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts401
Number of Deposits from External Accounts Rank6367
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13566
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts315
Number of Withdrawls to External Accounts Rank391
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57094
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

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