Bitcoin Account: 3BMEXEsLDo1pgaxJCnmLbMHumpz63FiLH7

StatisticValue
Address3BMEXEsLDo1pgaxJCnmLbMHumpz63FiLH7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2758321
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)15.6503
Maximum Balance Rank11902
Maximum Balance PercentileTop 0.2 %
First Seen Block588104 (08/01/2019 16:10)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)251805
Account Age Rank4802327
Account Age PercentileTop 66.6 %
Deposits From External Accounts (BTC)64.7463
Deposits From External Accounts Rank5246
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)4.4550
Deposits From BitMEX Accounts Rank48343
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)50.2756
Withdrawls To External Accounts Rank5438
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.9256
Withdrawls To BitMEX Accounts Rank22614
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62612
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16711
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4781
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147905
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.