Bitcoin Account: 3BPUMZwHpqdcuvr9ym4cwKZXG6x45pctuq

StatisticValue
Address3BPUMZwHpqdcuvr9ym4cwKZXG6x45pctuq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank865606
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1489237
Maximum Balance PercentileTop 20.6 %
First Seen Block496820 (11/30/2017 08:21)
Last Seen Block522922 (05/16/2018 08:41)
Account Age (Blocks)368763
Account Age Rank846705
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1455836
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2182574
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2182574
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3391816
Withdrawls To BitMEX Accounts PercentileTop 46.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3498084
Number of Deposits from External Accounts PercentileTop 48.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4176296
Number of Deposits from BitMEX Accounts PercentileTop 57.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4176296
Number of Withdrawls to External Accounts PercentileTop 57.7 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank93624
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

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