Bitcoin Account: 3BMEXmjDARm78t7zZ3fVCpF4czRc2Hp8NB

StatisticValue
Address3BMEXmjDARm78t7zZ3fVCpF4czRc2Hp8NB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5303317
Current Blanace PercentileTop 73.2 %
Maximum Balance (BTC)4.0996
Maximum Balance Rank35946
Maximum Balance PercentileTop 0.5 %
First Seen Block604810 (11/21/2019 18:28)
Last Seen Block812609 (10/17/2023 13:08)
Account Age (Blocks)263916
Account Age Rank5284625
Account Age PercentileTop 73.0 %
Deposits From External Accounts (BTC)27.2166
Deposits From External Accounts Rank11188
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.8000
Deposits From BitMEX Accounts Rank142277
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)20.2688
Withdrawls To External Accounts Rank10244
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)7.7479
Withdrawls To BitMEX Accounts Rank58163
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts249
Number of Deposits from External Accounts Rank12461
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95690
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9263
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96493
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

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