Bitcoin Account: 🐟3BMEXeQsGKhrf6Cq5PEx8UX51uwQVmkP8y

StatisticValue
Address3BMEXeQsGKhrf6Cq5PEx8UX51uwQVmkP8y
Address Type0
ML Classification0
Current Balance (BTC)28.5101
Current Balance Rank369
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)45.7487
Maximum Balance Rank4776
Maximum Balance PercentileTop 0.1 %
First Seen Block629504 (05/08/2020 13:39)
Last Seen Block777799 (02/22/2023 13:46)
Account Age (Blocks)152192
Account Age Rank5942411
Account Age PercentileTop 83.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6023086
Deposits From External Accounts PercentileTop 85.0 %
Deposits From BitMEX Accounts (BTC)139.0020
Deposits From BitMEX Accounts Rank2858
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)79.2862
Withdrawls To External Accounts Rank3837
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)31.2057
Withdrawls To BitMEX Accounts Rank12164
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank647071
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts762
Number of Deposits from BitMEX Accounts Rank291
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts336
Number of Withdrawls to External Accounts Rank302
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank384053
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.