Bitcoin Account: 🐟3BMEX6RStdBy5wmr4UfkWYWu5tAeFvtSYB

StatisticValue
Address3BMEX6RStdBy5wmr4UfkWYWu5tAeFvtSYB
Address Type0
ML Classification0
Current Balance (BTC)10.1160
Current Balance Rank1781
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)51.9237
Maximum Balance Rank4139
Maximum Balance PercentileTop 0.1 %
First Seen Block627922 (04/28/2020 01:19)
Last Seen Block650983 (10/02/2020 22:04)
Account Age (Blocks)147552
Account Age Rank5893766
Account Age PercentileTop 83.4 %
Deposits From External Accounts (BTC)112.1008
Deposits From External Accounts Rank3082
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)18.7888
Deposits From BitMEX Accounts Rank16439
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)120.7736
Withdrawls To External Accounts Rank2767
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6218625
Withdrawls To BitMEX Accounts PercentileTop 88.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111836
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189060
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank20150
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6219020
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.