Bitcoin Account: 3BMEXwRk5syzBezxyry3MT9B5Xd9Aicx59

StatisticValue
Address3BMEXwRk5syzBezxyry3MT9B5Xd9Aicx59
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1425799
Current Blanace PercentileTop 19.8 %
Maximum Balance (BTC)0.4411
Maximum Balance Rank180141
Maximum Balance PercentileTop 2.5 %
First Seen Block505536 (01/22/2018 13:58)
Last Seen Block613556 (01/19/2020 13:33)
Account Age (Blocks)338681
Account Age Rank1402088
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)0.8104
Deposits From External Accounts Rank155397
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.1300
Deposits From BitMEX Accounts Rank318405
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)0.4289
Withdrawls To External Accounts Rank113965
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.5115
Withdrawls To BitMEX Accounts Rank468187
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts204
Number of Deposits from External Accounts Rank17537
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182676
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65421
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184586
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

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