Bitcoin Account: 3Bu8hNi8ugdnAGnoSbUAnBN15SQjJGPDqH

StatisticValue
Address3Bu8hNi8ugdnAGnoSbUAnBN15SQjJGPDqH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5119754
Current Blanace PercentileTop 70.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5289887
Maximum Balance PercentileTop 73.1 %
First Seen Block597778 (10/04/2019 03:57)
Last Seen Block621412 (03/12/2020 23:55)
Account Age (Blocks)267805
Account Age Rank5097271
Account Age PercentileTop 70.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5264772
Deposits From External Accounts PercentileTop 72.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5616342
Deposits From BitMEX Accounts PercentileTop 77.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5616342
Withdrawls To External Accounts PercentileTop 77.6 %
Withdrawls To BitMEX Accounts (BTC)0.0219
Withdrawls To BitMEX Accounts Rank2082519
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2289610
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2989651
Number of Deposits from BitMEX Accounts PercentileTop 41.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2989651
Number of Withdrawls to External Accounts PercentileTop 41.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1436400
Number of Withdrawls to BitMEX Accounts PercentileTop 19.8 %

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