Bitcoin Account: 3Gy9a4z1uLLemMaWDynDGbEqg9cuG5bEKY

StatisticValue
Address3Gy9a4z1uLLemMaWDynDGbEqg9cuG5bEKY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank311987
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank956223
Maximum Balance PercentileTop 13.2 %
First Seen Block481697 (08/23/2017 07:12)
Last Seen Block493425 (11/07/2017 07:03)
Account Age (Blocks)367384
Account Age Rank304243
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank932445
Deposits From External Accounts PercentileTop 12.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1670593
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1670593
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.1039
Withdrawls To BitMEX Accounts Rank1105039
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1448267
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2164544
Number of Deposits from BitMEX Accounts PercentileTop 30.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2164544
Number of Withdrawls to External Accounts PercentileTop 30.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank199949
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

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