Bitcoin Account: 🐟3BMEX66GPC9jL3vRjVq2522cU9n39HEAXY

StatisticValue
Address3BMEX66GPC9jL3vRjVq2522cU9n39HEAXY
Address Type0
ML Classification0
Current Balance (BTC)28.0778
Current Balance Rank381
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)1,113.4247
Maximum Balance Rank167
Maximum Balance PercentileTop 0.0 %
First Seen Block596364 (09/24/2019 14:50)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)179110
Account Age Rank5043152
Account Age PercentileTop 71.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank637034
Deposits From External Accounts PercentileTop 9.0 %
Deposits From BitMEX Accounts (BTC)1,854.4758
Deposits From BitMEX Accounts Rank281
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,820.8960
Withdrawls To External Accounts Rank250
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)5.5021
Withdrawls To BitMEX Accounts Rank73424
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank482010
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts1066
Number of Deposits from BitMEX Accounts Rank200
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts417
Number of Withdrawls to External Accounts Rank158
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank223001
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.