Bitcoin Account: 3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK

StatisticValue
Address3BMEXFK2z1j838GD1tQdW2wW639NBcm3zK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3499
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)627.0799
Maximum Balance Rank361
Maximum Balance PercentileTop 0.0 %
First Seen Block605492 (11/26/2019 18:36)
Last Seen Block812520 (10/16/2023 23:14)
Account Age (Blocks)234417
Account Age Rank5311530
Account Age PercentileTop 73.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank641832
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,275.3799
Deposits From BitMEX Accounts Rank431
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,243.9643
Withdrawls To External Accounts Rank420
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)31.4156
Withdrawls To BitMEX Accounts Rank12530
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank483768
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts3073
Number of Deposits from BitMEX Accounts Rank76
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts542
Number of Withdrawls to External Accounts Rank85
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60814
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.