Bitcoin Account: 3MAGtaSGaP21o8wezByBpc6TMfFjEgSgFw

StatisticValue
Address3MAGtaSGaP21o8wezByBpc6TMfFjEgSgFw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2363842
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2855519
Maximum Balance PercentileTop 39.5 %
First Seen Block582523 (06/26/2019 13:10)
Last Seen Block656765 (11/13/2020 15:30)
Account Age (Blocks)270632
Account Age Rank4548445
Account Age PercentileTop 62.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4774002
Deposits From External Accounts PercentileTop 66.1 %
Deposits From BitMEX Accounts (BTC)26.2897
Deposits From BitMEX Accounts Rank12604
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671416
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0236
Withdrawls To BitMEX Accounts Rank2034831
Withdrawls To BitMEX Accounts PercentileTop 28.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2246387
Number of Deposits from External Accounts PercentileTop 31.1 %
Number of Deposits from BitMEX Accounts138
Number of Deposits from BitMEX Accounts Rank1015
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660609
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69783
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

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