Bitcoin Account: 3BMEXCNvheMpspVKGpr8npg857VD9czyQo

StatisticValue
Address3BMEXCNvheMpspVKGpr8npg857VD9czyQo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4119674
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)124.9911
Maximum Balance Rank1816
Maximum Balance PercentileTop 0.0 %
First Seen Block574363 (05/03/2019 01:52)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)294363
Account Age Rank4086924
Account Age PercentileTop 56.4 %
Deposits From External Accounts (BTC)83.9757
Deposits From External Accounts Rank4165
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)66.9825
Deposits From BitMEX Accounts Rank5843
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)16.7258
Withdrawls To External Accounts Rank11764
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)134.2324
Withdrawls To BitMEX Accounts Rank2272
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank258716
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101781
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80757
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187994
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.