Bitcoin Account: 3BMEXGTnC45MPVrWa6qbWHy1tZnmdWj6Tk

StatisticValue
Address3BMEXGTnC45MPVrWa6qbWHy1tZnmdWj6Tk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5437527
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)57.9995
Maximum Balance Rank3793
Maximum Balance PercentileTop 0.1 %
First Seen Block611603 (01/06/2020 17:32)
Last Seen Block762583 (11/10/2022 13:19)
Account Age (Blocks)163871
Account Age Rank5434276
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)108.7079
Deposits From External Accounts Rank3178
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)25.8796
Deposits From BitMEX Accounts Rank12357
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)110.8051
Withdrawls To External Accounts Rank2953
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)23.7824
Withdrawls To BitMEX Accounts Rank16720
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank47567
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13286
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5056
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank223222
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.