Bitcoin Account: 🐟3BMEXy1HERKEGoXNYdNrv3za2WUBBv4Mht

StatisticValue
Address3BMEXy1HERKEGoXNYdNrv3za2WUBBv4Mht
Address Type0
ML Classification0
Current Balance (BTC)19.3095
Current Balance Rank193
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)458.1500
Maximum Balance Rank456
Maximum Balance PercentileTop 0.0 %
First Seen Block331158 (11/22/2014 17:31)
Last Seen Block693718 (08/01/2021 13:33)
Account Age (Blocks)421269
Account Age Rank8
Account Age PercentileTop 0.0 %
Deposits From External Accounts (BTC)127.3183
Deposits From External Accounts Rank2575
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1,503.5528
Deposits From BitMEX Accounts Rank319
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,446.7779
Withdrawls To External Accounts Rank319
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)164.7837
Withdrawls To BitMEX Accounts Rank1590
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank63418
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts36
Number of Deposits from BitMEX Accounts Rank3194
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts93
Number of Withdrawls to External Accounts Rank2835
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank473990
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.