Bitcoin Account: bc1qmex0ruufjdzv2j78wekpg3yetp96xery9guqzlhpjkap9ensvdzqzh5c98

StatisticValue
Addressbc1qmex0ruufjdzv2j78wekpg3yetp96xery9guqzlhpjkap9ensvdzqzh5c98
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank593458
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)30.0670
Maximum Balance Rank7007
Maximum Balance PercentileTop 0.1 %
First Seen Block770183 (01/03/2023 13:23)
Last Seen Block824468 (01/05/2024 11:58)
Account Age (Blocks)78898
Account Age Rank7045264
Account Age PercentileTop 97.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank7051054
Deposits From External Accounts PercentileTop 97.6 %
Deposits From BitMEX Accounts (BTC)44.7769
Deposits From BitMEX Accounts Rank8441
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)33.3482
Withdrawls To External Accounts Rank7259
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.4287
Withdrawls To BitMEX Accounts Rank37501
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank668219
Number of Deposits from External Accounts PercentileTop 9.3 %
Number of Deposits from BitMEX Accounts308
Number of Deposits from BitMEX Accounts Rank698
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4798
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175342
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.