Bitcoin Account: 🐟3BMEXQ2PfxaU3Lc9oDyMmMTGTGB1LcBW7s

StatisticValue
Address3BMEXQ2PfxaU3Lc9oDyMmMTGTGB1LcBW7s
Address Type0
ML Classification0
Current Balance (BTC)22.2175
Current Balance Rank103
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)547.9968
Maximum Balance Rank380
Maximum Balance PercentileTop 0.0 %
First Seen Block550814 (11/20/2018 09:02)
Last Seen Block678322 (04/08/2021 13:05)
Account Age (Blocks)201613
Account Age Rank3295216
Account Age PercentileTop 49.1 %
Deposits From External Accounts (BTC)1,682.3194
Deposits From External Accounts Rank146
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank698874
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)1,478.1490
Withdrawls To External Accounts Rank309
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)181.9530
Withdrawls To BitMEX Accounts Rank1430
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts645
Number of Deposits from External Accounts Rank2664
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank700940
Number of Deposits from BitMEX Accounts PercentileTop 10.4 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank4822
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank261106
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.