Bitcoin Account: 3Kz2MoBaaY7ct2LyP7Ey2b4AEUs5EqWCCF

StatisticValue
Address3Kz2MoBaaY7ct2LyP7Ey2b4AEUs5EqWCCF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank71709
Current Blanace PercentileTop 1.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank725183
Maximum Balance PercentileTop 10.0 %
First Seen Block456740 (03/11/2017 11:23)
Last Seen Block505120 (01/20/2018 06:14)
Account Age (Blocks)408843
Account Age Rank66549
Account Age PercentileTop 0.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank703523
Deposits From External Accounts PercentileTop 9.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1461843
Deposits From BitMEX Accounts PercentileTop 20.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1461843
Withdrawls To External Accounts PercentileTop 20.2 %
Withdrawls To BitMEX Accounts (BTC)0.0286
Withdrawls To BitMEX Accounts Rank1911052
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2137322
Number of Deposits from External Accounts PercentileTop 29.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2840715
Number of Deposits from BitMEX Accounts PercentileTop 39.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2840715
Number of Withdrawls to External Accounts PercentileTop 39.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110074
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

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