Bitcoin Account: 3GwsniSNbaiQX96MQjkco9CgPtYcNmkLeg

StatisticValue
Address3GwsniSNbaiQX96MQjkco9CgPtYcNmkLeg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1530359
Current Blanace PercentileTop 21.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2122788
Maximum Balance PercentileTop 29.4 %
First Seen Block507840 (02/05/2018 19:41)
Last Seen Block529881 (06/30/2018 10:08)
Account Age (Blocks)337655
Account Age Rank1505106
Account Age PercentileTop 20.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2084340
Deposits From External Accounts PercentileTop 28.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2783853
Deposits From BitMEX Accounts PercentileTop 38.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2783853
Withdrawls To External Accounts PercentileTop 38.6 %
Withdrawls To BitMEX Accounts (BTC)0.8128
Withdrawls To BitMEX Accounts Rank360662
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank884648
Number of Deposits from External Accounts PercentileTop 12.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1622704
Number of Deposits from BitMEX Accounts PercentileTop 22.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1622704
Number of Withdrawls to External Accounts PercentileTop 22.5 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank24606
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

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