Bitcoin Account: 3BMEX11WvRMnkjYLXogdSrWgq5s7rQxYqa

StatisticValue
Address3BMEX11WvRMnkjYLXogdSrWgq5s7rQxYqa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3472891
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)2.0303
Maximum Balance Rank61964
Maximum Balance PercentileTop 0.9 %
First Seen Block558896 (01/17/2019 12:01)
Last Seen Block811931 (10/12/2023 23:41)
Account Age (Blocks)306687
Account Age Rank3631813
Account Age PercentileTop 50.2 %
Deposits From External Accounts (BTC)19.7818
Deposits From External Accounts Rank14868
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.7000
Deposits From BitMEX Accounts Rank150966
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)13.5047
Withdrawls To External Accounts Rank13588
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.9771
Withdrawls To BitMEX Accounts Rank63301
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts220
Number of Deposits from External Accounts Rank15134
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95740
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts115
Number of Withdrawls to External Accounts Rank2519
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64937
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.