Bitcoin Account: 3BMEXyf9y2NptpRfx6EVGRmiaPrLmDugUP

StatisticValue
Address3BMEXyf9y2NptpRfx6EVGRmiaPrLmDugUP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3449073
Current Blanace PercentileTop 47.8 %
Maximum Balance (BTC)0.6240
Maximum Balance Rank145769
Maximum Balance PercentileTop 2.0 %
First Seen Block552821 (12/06/2018 21:16)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)294824
Account Age Rank3410998
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)1.4215
Deposits From External Accounts Rank110021
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank905628
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.4010
Withdrawls To External Accounts Rank117749
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.0205
Withdrawls To BitMEX Accounts Rank285551
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank225000
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009582
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank133279
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845747
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

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