Bitcoin Account: 3BMEXBCuoib8FjKiAPMsgt7wP1zsZk2F71

StatisticValue
Address3BMEXBCuoib8FjKiAPMsgt7wP1zsZk2F71
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4659009
Current Blanace PercentileTop 65.8 %
Maximum Balance (BTC)32.4389
Maximum Balance Rank6296
Maximum Balance PercentileTop 0.1 %
First Seen Block581707 (06/21/2019 09:20)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)199989
Account Age Rank4491123
Account Age PercentileTop 63.4 %
Deposits From External Accounts (BTC)58.3946
Deposits From External Accounts Rank5694
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank773569
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)40.7424
Withdrawls To External Accounts Rank6132
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.6522
Withdrawls To BitMEX Accounts Rank23477
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank68524
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826954
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank33072
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank615844
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.