Bitcoin Account: 🐟3BMEXAPGWDdWwCzNHsBdSkDWR7hPHJqMid

StatisticValue
Address3BMEXAPGWDdWwCzNHsBdSkDWR7hPHJqMid
Address Type0
ML Classification0
Current Balance (BTC)20.0678
Current Balance Rank124
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)1,259.4278
Maximum Balance Rank64
Maximum Balance PercentileTop 0.0 %
First Seen Block562853 (02/13/2019 13:38)
Last Seen Block677224 (04/01/2021 00:10)
Account Age (Blocks)189574
Account Age Rank3726024
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)5,547.8812
Deposits From External Accounts Rank40
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank698790
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)5,331.7853
Withdrawls To External Accounts Rank46
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)196.0281
Withdrawls To BitMEX Accounts Rank1295
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts271
Number of Deposits from External Accounts Rank10824
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank707785
Number of Deposits from BitMEX Accounts PercentileTop 10.5 %
Number of Withdrawls to External Accounts133
Number of Withdrawls to External Accounts Rank1587
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank808882
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.