Bitcoin Account: 3BMEXBV94aaZiAwm4RU15zRvCfMiYmdUZm

StatisticValue
Address3BMEXBV94aaZiAwm4RU15zRvCfMiYmdUZm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5046746
Current Blanace PercentileTop 70.0 %
Maximum Balance (BTC)25.6007
Maximum Balance Rank8054
Maximum Balance PercentileTop 0.1 %
First Seen Block595679 (09/19/2019 23:56)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)241841
Account Age Rank5024407
Account Age PercentileTop 69.7 %
Deposits From External Accounts (BTC)128.0000
Deposits From External Accounts Rank2737
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812025
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)86.2222
Withdrawls To External Accounts Rank3741
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)41.7778
Withdrawls To BitMEX Accounts Rank9528
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts149
Number of Deposits from External Accounts Rank26201
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832124
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9929
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386753
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.