Bitcoin Account: 🐟3BMEXS8pAJndvajxah1qJLUShvJ7iibAQt

StatisticValue
Address3BMEXS8pAJndvajxah1qJLUShvJ7iibAQt
Address Type0
ML Classification0
Current Balance (BTC)30.9323
Current Balance Rank57
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)45.9323
Maximum Balance Rank4492
Maximum Balance PercentileTop 0.1 %
First Seen Block597839 (10/04/2019 14:53)
Last Seen Block737724 (05/24/2022 13:05)
Account Age (Blocks)142653
Account Age Rank5092878
Account Age PercentileTop 76.0 %
Deposits From External Accounts (BTC)49.7548
Deposits From External Accounts Rank6341
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.2147
Deposits From BitMEX Accounts Rank251996
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)18.1506
Withdrawls To External Accounts Rank10346
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.8866
Withdrawls To BitMEX Accounts Rank330149
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts121
Number of Deposits from External Accounts Rank29669
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank90277
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank10083
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank312704
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.