Bitcoin Account: 🐟3BMEX1Y2Luh3E6HMjo4rFrYredAZKRX1ew

StatisticValue
Address3BMEX1Y2Luh3E6HMjo4rFrYredAZKRX1ew
Address Type0
ML Classification0
Current Balance (BTC)11.2767
Current Balance Rank1201
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)50.9604
Maximum Balance Rank4195
Maximum Balance PercentileTop 0.1 %
First Seen Block641896 (08/02/2020 14:23)
Last Seen Block679184 (04/14/2021 13:27)
Account Age (Blocks)132356
Account Age Rank6153431
Account Age PercentileTop 87.1 %
Deposits From External Accounts (BTC)100.0000
Deposits From External Accounts Rank3474
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank767159
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)88.7233
Withdrawls To External Accounts Rank3552
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6214303
Withdrawls To BitMEX Accounts PercentileTop 88.0 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99056
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848049
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank63148
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6217774
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.