Bitcoin Account: 🐟3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4

StatisticValue
Address3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4
Address Type0
ML Classification0
Current Balance (BTC)28.7728
Current Balance Rank341
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)1,001.2696
Maximum Balance Rank258
Maximum Balance PercentileTop 0.0 %
First Seen Block648747 (09/17/2020 13:11)
Last Seen Block777640 (02/21/2023 13:32)
Account Age (Blocks)132949
Account Age Rank6249197
Account Age PercentileTop 88.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank637743
Deposits From External Accounts PercentileTop 9.0 %
Deposits From BitMEX Accounts (BTC)1,113.9732
Deposits From BitMEX Accounts Rank493
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,034.6556
Withdrawls To External Accounts Rank497
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)50.5449
Withdrawls To BitMEX Accounts Rank6952
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank481589
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts283
Number of Deposits from BitMEX Accounts Rank535
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts180
Number of Withdrawls to External Accounts Rank1063
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank384065
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.