Bitcoin Account: 3BMEXC9WnykQPTibsyNn45WteYKC9fW5ox

StatisticValue
Address3BMEXC9WnykQPTibsyNn45WteYKC9fW5ox
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5942334
Current Blanace PercentileTop 84.2 %
Maximum Balance (BTC)6.8206
Maximum Balance Rank23409
Maximum Balance PercentileTop 0.3 %
First Seen Block627049 (04/21/2020 18:51)
Last Seen Block768354 (12/21/2022 13:13)
Account Age (Blocks)146448
Account Age Rank5877050
Account Age PercentileTop 83.2 %
Deposits From External Accounts (BTC)46.1940
Deposits From External Accounts Rank7031
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank769341
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)32.1790
Withdrawls To External Accounts Rank7187
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)14.0150
Withdrawls To BitMEX Accounts Rank30008
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank45892
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank802735
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts75
Number of Withdrawls to External Accounts Rank4514
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank105429
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.