Bitcoin Account: 🐟3BMEX4WzVSg7guFGDr2N55duyTXGx9PSnz

StatisticValue
Address3BMEX4WzVSg7guFGDr2N55duyTXGx9PSnz
Address Type0
ML Classification0
Current Balance (BTC)11.2574
Current Balance Rank1195
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)391.1512
Maximum Balance Rank561
Maximum Balance PercentileTop 0.0 %
First Seen Block491084 (10/22/2017 04:34)
Last Seen Block624674 (04/06/2020 13:18)
Account Age (Blocks)283689
Account Age Rank572964
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)1,324.4970
Deposits From External Accounts Rank217
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)157.0000
Deposits From BitMEX Accounts Rank2545
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,436.9590
Withdrawls To External Accounts Rank336
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)33.2805
Withdrawls To BitMEX Accounts Rank11492
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts243
Number of Deposits from External Accounts Rank12797
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank94719
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts90
Number of Withdrawls to External Accounts Rank3303
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank383737
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.