Bitcoin Account: 3BMEXBbfrJcWGPJwYbtYxwingx5BK61Qob

StatisticValue
Address3BMEXBbfrJcWGPJwYbtYxwingx5BK61Qob
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank34071
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)68.8433
Maximum Balance Rank3445
Maximum Balance PercentileTop 0.0 %
First Seen Block596984 (09/28/2019 13:44)
Last Seen Block797593 (07/07/2023 13:10)
Account Age (Blocks)245578
Account Age Rank5073584
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5242539
Deposits From External Accounts PercentileTop 72.7 %
Deposits From BitMEX Accounts (BTC)986.2126
Deposits From BitMEX Accounts Rank571
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)941.6286
Withdrawls To External Accounts Rank544
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)44.5841
Withdrawls To BitMEX Accounts Rank9014
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank649055
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts4478
Number of Deposits from BitMEX Accounts Rank28
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts657
Number of Withdrawls to External Accounts Rank49
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts59
Number of Withdrawls to BitMEX Accounts Rank18232
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.