Bitcoin Account: 3BMEXFSzAFpwUua84PZW4XgWgzuTCvKjUw

StatisticValue
Address3BMEXFSzAFpwUua84PZW4XgWgzuTCvKjUw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4113271
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)58.5739
Maximum Balance Rank3969
Maximum Balance PercentileTop 0.1 %
First Seen Block574125 (05/01/2019 17:26)
Last Seen Block826416 (01/19/2024 13:41)
Account Age (Blocks)291458
Account Age Rank4080697
Account Age PercentileTop 56.4 %
Deposits From External Accounts (BTC)243.5066
Deposits From External Accounts Rank1433
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.3843
Deposits From BitMEX Accounts Rank100417
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)181.1296
Withdrawls To External Accounts Rank2072
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)63.7613
Withdrawls To BitMEX Accounts Rank5841
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts91
Number of Deposits from External Accounts Rank40650
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36805
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts79
Number of Withdrawls to External Accounts Rank4543
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131406
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.