Bitcoin Account: 3BMEXFPHVtbiiw1WvpumtBs89woPWakfwd

StatisticValue
Address3BMEXFPHVtbiiw1WvpumtBs89woPWakfwd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3969912
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)21.3140
Maximum Balance Rank9257
Maximum Balance PercentileTop 0.1 %
First Seen Block570093 (04/03/2019 23:49)
Last Seen Block772387 (01/17/2023 13:16)
Account Age (Blocks)272469
Account Age Rank3937535
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)54.6977
Deposits From External Accounts Rank6058
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817161
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)24.5343
Withdrawls To External Accounts Rank8965
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)30.1635
Withdrawls To BitMEX Accounts Rank12939
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121371
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915244
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23594
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318411
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.