Bitcoin Account: 3BMEXBn1zDDxxLUJoZUgqiNnGzY7mwjLos

StatisticValue
Address3BMEXBn1zDDxxLUJoZUgqiNnGzY7mwjLos
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank152944
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)2.6071
Maximum Balance Rank51431
Maximum Balance PercentileTop 0.7 %
First Seen Block473627 (07/01/2017 06:02)
Last Seen Block797952 (07/09/2023 13:10)
Account Age (Blocks)375454
Account Age Rank147346
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)12.1374
Deposits From External Accounts Rank22198
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833906
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.2302
Withdrawls To External Accounts Rank20957
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.9072
Withdrawls To BitMEX Accounts Rank87861
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts567
Number of Deposits from External Accounts Rank3540
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819265
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17009
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168592
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.