Bitcoin Account: 3FniYgRaCF7kT6UyUjtAKVHuL5AMh7fsW5

StatisticValue
Address3FniYgRaCF7kT6UyUjtAKVHuL5AMh7fsW5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2758078
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3198825
Maximum Balance PercentileTop 44.2 %
First Seen Block539202 (08/30/2018 13:55)
Last Seen Block539202 (08/30/2018 13:55)
Account Age (Blocks)326381
Account Age Rank2865104
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3275699
Deposits From External Accounts PercentileTop 45.3 %
Deposits From BitMEX Accounts (BTC)39.9015
Deposits From BitMEX Accounts Rank9310
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank669016
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6575509
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6576025
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank297701
Number of Deposits from BitMEX Accounts PercentileTop 4.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank883230
Number of Withdrawls to External Accounts PercentileTop 12.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6695477
Number of Withdrawls to BitMEX Accounts PercentileTop 92.5 %

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