Bitcoin Account: 3BMEXFYPzcrcxSFWKBkm1Gn7WAbhjeFTZP

StatisticValue
Address3BMEXFYPzcrcxSFWKBkm1Gn7WAbhjeFTZP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5034921
Current Blanace PercentileTop 69.7 %
Maximum Balance (BTC)12.3994
Maximum Balance Rank14410
Maximum Balance PercentileTop 0.2 %
First Seen Block595304 (09/17/2019 15:23)
Last Seen Block812153 (10/14/2023 14:37)
Account Age (Blocks)249918
Account Age Rank5012475
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)64.1082
Deposits From External Accounts Rank5297
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818936
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)46.0741
Withdrawls To External Accounts Rank5828
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.0341
Withdrawls To BitMEX Accounts Rank23526
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts404
Number of Deposits from External Accounts Rank6240
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819865
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts121
Number of Withdrawls to External Accounts Rank2312
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank45903
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.