Bitcoin Account: 3BMEXkKUNKMFQ5phwK5ZrUUPdfX16ctxxe

StatisticValue
Address3BMEXkKUNKMFQ5phwK5ZrUUPdfX16ctxxe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6134189
Current Blanace PercentileTop 85.0 %
Maximum Balance (BTC)0.0348
Maximum Balance Rank467589
Maximum Balance PercentileTop 6.5 %
First Seen Block641169 (07/28/2020 11:43)
Last Seen Block828538 (02/02/2024 10:05)
Account Age (Blocks)204326
Account Age Rank6136851
Account Age PercentileTop 85.0 %
Deposits From External Accounts (BTC)0.2588
Deposits From External Accounts Rank258542
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1036455
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.2378
Withdrawls To External Accounts Rank146087
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0210
Withdrawls To BitMEX Accounts Rank2108042
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts212
Number of Deposits from External Accounts Rank16262
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828320
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank9005
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825780
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

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