Bitcoin Account: 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs

StatisticValue
Address3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank83100
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)1,123.2982
Maximum Balance Rank155
Maximum Balance PercentileTop 0.0 %
First Seen Block477974 (07/28/2017 14:13)
Last Seen Block798660 (07/14/2023 13:11)
Account Age (Blocks)366243
Account Age Rank203413
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0004
Deposits From External Accounts Rank634397
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)2,883.6344
Deposits From BitMEX Accounts Rank158
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)2,878.4257
Withdrawls To External Accounts Rank126
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)5.2091
Withdrawls To BitMEX Accounts Rank78627
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131524
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1056
Number of Deposits from BitMEX Accounts Rank273
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts432
Number of Withdrawls to External Accounts Rank173
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts48
Number of Withdrawls to BitMEX Accounts Rank22764
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.