Bitcoin Account: 3BMEXBAVxJoRWeS2wTPn34garMtjYyHHpf

StatisticValue
Address3BMEXBAVxJoRWeS2wTPn34garMtjYyHHpf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5107196
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)1.2626
Maximum Balance Rank88720
Maximum Balance PercentileTop 1.2 %
First Seen Block597339 (10/01/2019 03:57)
Last Seen Block811227 (10/08/2023 13:37)
Account Age (Blocks)268244
Account Age Rank5084714
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)11.0090
Deposits From External Accounts Rank24072
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0222
Deposits From BitMEX Accounts Rank539099
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)3.2726
Withdrawls To External Accounts Rank35438
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)7.7586
Withdrawls To BitMEX Accounts Rank58108
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46316
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185383
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts78
Number of Withdrawls to External Accounts Rank4644
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank29759
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.