Bitcoin Account: 3PUGvtK1GF8hn3ygeEzXvSAuHRq5fuma7b

StatisticValue
Address3PUGvtK1GF8hn3ygeEzXvSAuHRq5fuma7b
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1414680
Current Blanace PercentileTop 19.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2015279
Maximum Balance PercentileTop 28.0 %
First Seen Block505071 (01/20/2018 00:10)
Last Seen Block505071 (01/20/2018 00:10)
Account Age (Blocks)327530
Account Age Rank1391096
Account Age PercentileTop 19.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1978047
Deposits From External Accounts PercentileTop 27.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2671809
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2671809
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)0.3678
Withdrawls To BitMEX Accounts Rank580174
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1042903
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1763458
Number of Deposits from BitMEX Accounts PercentileTop 24.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1763458
Number of Withdrawls to External Accounts PercentileTop 24.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2588857
Number of Withdrawls to BitMEX Accounts PercentileTop 36.0 %

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