Bitcoin Account: 3BMEXEEuy37QXd4UucXYNwPJYQ4fd8Q9kR

StatisticValue
Address3BMEXEEuy37QXd4UucXYNwPJYQ4fd8Q9kR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3597125
Current Blanace PercentileTop 49.7 %
Maximum Balance (BTC)131.5308
Maximum Balance Rank1700
Maximum Balance PercentileTop 0.0 %
First Seen Block556986 (01/04/2019 13:29)
Last Seen Block812150 (10/14/2023 14:00)
Account Age (Blocks)311740
Account Age Rank3570235
Account Age PercentileTop 49.3 %
Deposits From External Accounts (BTC)1,457.4386
Deposits From External Accounts Rank193
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)5.8311
Deposits From BitMEX Accounts Rank39483
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)1,359.3765
Withdrawls To External Accounts Rank377
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)103.8932
Withdrawls To BitMEX Accounts Rank3040
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts459
Number of Deposits from External Accounts Rank4975
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95474
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts236
Number of Withdrawls to External Accounts Rank698
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117430
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.