Bitcoin Account: 🐟3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY

StatisticValue
Address3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY
Address Type0
ML Classification0
Current Balance (BTC)30.8756
Current Balance Rank199
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)30.8756
Maximum Balance Rank6585
Maximum Balance PercentileTop 0.1 %
First Seen Block647767 (09/11/2020 13:11)
Last Seen Block777500 (02/20/2023 13:48)
Account Age (Blocks)133929
Account Age Rank6240974
Account Age PercentileTop 88.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6297782
Deposits From External Accounts PercentileTop 88.9 %
Deposits From BitMEX Accounts (BTC)74.7332
Deposits From BitMEX Accounts Rank5145
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)43.3261
Withdrawls To External Accounts Rank5873
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.5315
Withdrawls To BitMEX Accounts Rank454976
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank946933
Number of Deposits from External Accounts PercentileTop 13.4 %
Number of Deposits from BitMEX Accounts324
Number of Deposits from BitMEX Accounts Rank502
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts144
Number of Withdrawls to External Accounts Rank1558
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1160961
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.