Bitcoin Account: 3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w

StatisticValue
Address3BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank79565
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)1,182.7225
Maximum Balance Rank105
Maximum Balance PercentileTop 0.0 %
First Seen Block596364 (09/24/2019 14:50)
Last Seen Block807629 (09/14/2023 13:09)
Account Age (Blocks)249131
Account Age Rank5043124
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0001
Deposits From External Accounts Rank641009
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,241.2714
Deposits From BitMEX Accounts Rank440
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,234.1990
Withdrawls To External Accounts Rank423
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)7.0724
Withdrawls To BitMEX Accounts Rank61985
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182152
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts501
Number of Deposits from BitMEX Accounts Rank502
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts342
Number of Withdrawls to External Accounts Rank327
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53844
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.