Bitcoin Account: 3CGs4y264hvYyLEhbTn3Z46DdLk4hmqvLm

StatisticValue
Address3CGs4y264hvYyLEhbTn3Z46DdLk4hmqvLm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1680750
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2254812
Maximum Balance PercentileTop 31.2 %
First Seen Block511266 (02/28/2018 04:13)
Last Seen Block550050 (11/14/2018 10:57)
Account Age (Blocks)337280
Account Age Rank1651100
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2212898
Deposits From External Accounts PercentileTop 30.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2905000
Deposits From BitMEX Accounts PercentileTop 40.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2905000
Withdrawls To External Accounts PercentileTop 40.2 %
Withdrawls To BitMEX Accounts (BTC)1.0669
Withdrawls To BitMEX Accounts Rank276948
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank822481
Number of Deposits from External Accounts PercentileTop 11.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1564790
Number of Deposits from BitMEX Accounts PercentileTop 21.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1564790
Number of Withdrawls to External Accounts PercentileTop 21.7 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank97666
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

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