Bitcoin Account: 🐟3BMEXLN7q113Sj3jLNnGWM7ZibdHrJV6eu

StatisticValue
Address3BMEXLN7q113Sj3jLNnGWM7ZibdHrJV6eu
Address Type0
ML Classification0
Current Balance (BTC)29.5748
Current Balance Rank200
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)136.2207
Maximum Balance Rank1558
Maximum Balance PercentileTop 0.0 %
First Seen Block629347 (05/07/2020 13:10)
Last Seen Block771274 (01/10/2023 13:06)
Account Age (Blocks)144150
Account Age Rank5935065
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6015371
Deposits From External Accounts PercentileTop 85.2 %
Deposits From BitMEX Accounts (BTC)213.8489
Deposits From BitMEX Accounts Rank1941
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)180.7076
Withdrawls To External Accounts Rank2020
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)3.5666
Withdrawls To BitMEX Accounts Rank110079
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank710090
Number of Deposits from External Accounts PercentileTop 10.1 %
Number of Deposits from BitMEX Accounts547
Number of Deposits from BitMEX Accounts Rank362
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts300
Number of Withdrawls to External Accounts Rank384
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank116665
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.