Bitcoin Account: 3CGZ8LM2Xknn3qbaGqRfEFvW9PmUJF93M5

StatisticValue
Address3CGZ8LM2Xknn3qbaGqRfEFvW9PmUJF93M5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1806873
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2364310
Maximum Balance PercentileTop 32.8 %
First Seen Block513519 (03/14/2018 17:12)
Last Seen Block522178 (05/11/2018 08:05)
Account Age (Blocks)330698
Account Age Rank1773616
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2319309
Deposits From External Accounts PercentileTop 32.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3002910
Deposits From BitMEX Accounts PercentileTop 41.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3002910
Withdrawls To External Accounts PercentileTop 41.6 %
Withdrawls To BitMEX Accounts (BTC)0.2805
Withdrawls To BitMEX Accounts Rank670449
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1110325
Number of Deposits from External Accounts PercentileTop 15.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1836702
Number of Deposits from BitMEX Accounts PercentileTop 25.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1836702
Number of Withdrawls to External Accounts PercentileTop 25.4 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank98149
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

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