Bitcoin Account: 3BMEXy2Ani4G8PFL7Gk43N4PqkfF68oAqa

StatisticValue
Address3BMEXy2Ani4G8PFL7Gk43N4PqkfF68oAqa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3339962
Current Blanace PercentileTop 46.3 %
Maximum Balance (BTC)0.6440
Maximum Balance Rank143479
Maximum Balance PercentileTop 2.0 %
First Seen Block550837 (11/20/2018 13:31)
Last Seen Block640412 (07/23/2020 10:54)
Account Age (Blocks)294658
Account Age Rank3299902
Account Age PercentileTop 45.7 %
Deposits From External Accounts (BTC)7.0406
Deposits From External Accounts Rank34974
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842475
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.9286
Withdrawls To External Accounts Rank38281
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.1119
Withdrawls To BitMEX Accounts Rank99633
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts125
Number of Deposits from External Accounts Rank29763
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839948
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts82
Number of Withdrawls to External Accounts Rank4298
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank48311
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

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