Bitcoin Account: 3MnyDotJmPqgQNGVDpR691M7DdxXxEtbYn

StatisticValue
Address3MnyDotJmPqgQNGVDpR691M7DdxXxEtbYn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1068348
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1683612
Maximum Balance PercentileTop 23.3 %
First Seen Block502747 (01/05/2018 22:07)
Last Seen Block598921 (10/11/2019 13:44)
Account Age (Blocks)342475
Account Age Rank1277313
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1870749
Deposits From External Accounts PercentileTop 25.9 %
Deposits From BitMEX Accounts (BTC)0.5184
Deposits From BitMEX Accounts Rank172645
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank815518
Withdrawls To External Accounts PercentileTop 11.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6679195
Withdrawls To BitMEX Accounts PercentileTop 92.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6679695
Number of Deposits from External Accounts PercentileTop 92.5 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank21072
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank678424
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6573626
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

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