Bitcoin Account: 3BMEXkSgc8fLkuicQnkGBs2qbKN9paGiB9

StatisticValue
Address3BMEXkSgc8fLkuicQnkGBs2qbKN9paGiB9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5925495
Current Blanace PercentileTop 82.3 %
Maximum Balance (BTC)0.2030
Maximum Balance Rank260384
Maximum Balance PercentileTop 3.6 %
First Seen Block634707 (06/14/2020 13:14)
Last Seen Block813211 (10/21/2023 16:51)
Account Age (Blocks)197894
Account Age Rank6051105
Account Age PercentileTop 84.0 %
Deposits From External Accounts (BTC)1.0479
Deposits From External Accounts Rank131389
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0005
Deposits From BitMEX Accounts Rank741872
Deposits From BitMEX Accounts PercentileTop 10.3 %
Withdrawls To External Accounts (BTC)0.8911
Withdrawls To External Accounts Rank79400
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1573
Withdrawls To BitMEX Accounts Rank904582
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts253
Number of Deposits from External Accounts Rank12203
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182044
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts64
Number of Withdrawls to External Accounts Rank6210
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175207
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

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