Bitcoin Account: 3BMEXD67oNNYwY8zWkSwDTAxWapruh3rXA

StatisticValue
Address3BMEXD67oNNYwY8zWkSwDTAxWapruh3rXA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4325353
Current Blanace PercentileTop 59.8 %
Maximum Balance (BTC)5.5566
Maximum Balance Rank27906
Maximum Balance PercentileTop 0.4 %
First Seen Block577615 (05/24/2019 21:54)
Last Seen Block781814 (03/21/2023 14:06)
Account Age (Blocks)287968
Account Age Rank4287189
Account Age PercentileTop 59.2 %
Deposits From External Accounts (BTC)25.9358
Deposits From External Accounts Rank11644
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank119874
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)10.3867
Withdrawls To External Accounts Rank16317
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)16.5492
Withdrawls To BitMEX Accounts Rank25438
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank51956
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185897
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5621
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank45951
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.