Bitcoin Account: 3GKZCUPQCDtj2YPzLYAULXFtms8zvF7vvh

StatisticValue
Address3GKZCUPQCDtj2YPzLYAULXFtms8zvF7vvh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1795760
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2354691
Maximum Balance PercentileTop 32.6 %
First Seen Block513362 (03/13/2018 14:19)
Last Seen Block634671 (06/14/2020 07:21)
Account Age (Blocks)335184
Account Age Rank1762821
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2310031
Deposits From External Accounts PercentileTop 32.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2995534
Deposits From BitMEX Accounts PercentileTop 41.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2995534
Withdrawls To External Accounts PercentileTop 41.5 %
Withdrawls To BitMEX Accounts (BTC)2.1759
Withdrawls To BitMEX Accounts Rank163606
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank748225
Number of Deposits from External Accounts PercentileTop 10.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1495438
Number of Deposits from BitMEX Accounts PercentileTop 20.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1495438
Number of Withdrawls to External Accounts PercentileTop 20.7 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank107382
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

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