Bitcoin Account: 3BMEXAwv11NBFGidiPYkYP13jS1r9fqhAT

StatisticValue
Address3BMEXAwv11NBFGidiPYkYP13jS1r9fqhAT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5913714
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)0.3005
Maximum Balance Rank216547
Maximum Balance PercentileTop 3.0 %
First Seen Block653821 (10/22/2020 11:48)
Last Seen Block747667 (08/02/2022 13:54)
Account Age (Blocks)195260
Account Age Rank6297307
Account Age PercentileTop 87.2 %
Deposits From External Accounts (BTC)1.1789
Deposits From External Accounts Rank122566
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0373
Deposits From BitMEX Accounts Rank482563
Deposits From BitMEX Accounts PercentileTop 6.7 %
Withdrawls To External Accounts (BTC)1.2010
Withdrawls To External Accounts Rank65457
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2346630
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46648
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30230
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts113
Number of Withdrawls to External Accounts Rank2550
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922171
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.