Bitcoin Account: 3BMEXzfDWH9txmcptaqUmkLqdEvCyxn5aj

StatisticValue
Address3BMEXzfDWH9txmcptaqUmkLqdEvCyxn5aj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1660439
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.2011
Maximum Balance Rank261602
Maximum Balance PercentileTop 3.6 %
First Seen Block510657 (02/24/2018 08:19)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)317451
Account Age Rank1625462
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)2.5332
Deposits From External Accounts Rank75161
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864516
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.5123
Withdrawls To External Accounts Rank41814
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.0209
Withdrawls To BitMEX Accounts Rank2110954
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts150
Number of Deposits from External Accounts Rank26169
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826074
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts96
Number of Withdrawls to External Accounts Rank3266
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1174565
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

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