Bitcoin Account: 3BMEX73X5hXSJBqBeAW2bT9rDqvvSxuuHK

StatisticValue
Address3BMEX73X5hXSJBqBeAW2bT9rDqvvSxuuHK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5423014
Current Blanace PercentileTop 75.2 %
Maximum Balance (BTC)20.7076
Maximum Balance Rank9491
Maximum Balance PercentileTop 0.1 %
First Seen Block609983 (12/27/2019 09:24)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)227537
Account Age Rank5407867
Account Age PercentileTop 75.0 %
Deposits From External Accounts (BTC)34.4499
Deposits From External Accounts Rank9124
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)3.0006
Deposits From BitMEX Accounts Rank61220
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)30.9642
Withdrawls To External Accounts Rank7632
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)6.4863
Withdrawls To BitMEX Accounts Rank66637
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109717
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98386
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank31980
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828500
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.