Bitcoin Account: 🐟3BMEXUsyHNFtYa3iJykbmwePAVin1xWeXF

StatisticValue
Address3BMEXUsyHNFtYa3iJykbmwePAVin1xWeXF
Address Type0
ML Classification0
Current Balance (BTC)10.1103
Current Balance Rank1788
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)84.9980
Maximum Balance Rank2615
Maximum Balance PercentileTop 0.0 %
First Seen Block636883 (06/29/2020 15:01)
Last Seen Block722930 (02/12/2022 13:05)
Account Age (Blocks)136614
Account Age Rank6079410
Account Age PercentileTop 86.1 %
Deposits From External Accounts (BTC)209.9085
Deposits From External Accounts Rank1651
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank765057
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)199.7982
Withdrawls To External Accounts Rank1865
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6211909
Withdrawls To BitMEX Accounts PercentileTop 88.0 %
Number of Deposits from External Accounts77
Number of Deposits from External Accounts Rank45838
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank802688
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank15421
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6212211
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 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.