Bitcoin Account: 3BMEXtSUo4DfkjxJ2UGYDxMJCxBVDBZ1TW

StatisticValue
Address3BMEXtSUo4DfkjxJ2UGYDxMJCxBVDBZ1TW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2820844
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)0.0397
Maximum Balance Rank456499
Maximum Balance PercentileTop 6.3 %
First Seen Block617779 (02/17/2020 13:18)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)230767
Account Age Rank5596204
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5713070
Deposits From External Accounts PercentileTop 79.1 %
Deposits From BitMEX Accounts (BTC)0.0397
Deposits From BitMEX Accounts Rank476805
Deposits From BitMEX Accounts PercentileTop 6.6 %
Withdrawls To External Accounts (BTC)0.0284
Withdrawls To External Accounts Rank265904
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0113
Withdrawls To BitMEX Accounts Rank2567520
Withdrawls To BitMEX Accounts PercentileTop 35.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2724215
Number of Deposits from External Accounts PercentileTop 37.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank71667
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank240278
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988161
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

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