Bitcoin Account: 🐟3BMEXULMopEeZwHgUokFTRxgBYehsU71K4

StatisticValue
Address3BMEXULMopEeZwHgUokFTRxgBYehsU71K4
Address Type0
ML Classification0
Current Balance (BTC)28.7590
Current Balance Rank345
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)28.7590
Maximum Balance Rank7172
Maximum Balance PercentileTop 0.1 %
First Seen Block631775 (05/26/2020 13:13)
Last Seen Block777640 (02/21/2023 13:32)
Account Age (Blocks)149921
Account Age Rank6006523
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6081700
Deposits From External Accounts PercentileTop 85.8 %
Deposits From BitMEX Accounts (BTC)79.6218
Deposits From BitMEX Accounts Rank4906
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)44.2707
Withdrawls To External Accounts Rank5773
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)6.5921
Withdrawls To BitMEX Accounts Rank64012
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank681642
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts546
Number of Deposits from BitMEX Accounts Rank375
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts189
Number of Withdrawls to External Accounts Rank983
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank167118
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.