Bitcoin Account: 3BMEXKCXBS3t7FgTHR1N1RquK2B6S1dhbY

StatisticValue
Address3BMEXKCXBS3t7FgTHR1N1RquK2B6S1dhbY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5375261
Current Blanace PercentileTop 74.6 %
Maximum Balance (BTC)32.1415
Maximum Balance Rank6596
Maximum Balance PercentileTop 0.1 %
First Seen Block607645 (12/11/2019 12:51)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)229875
Account Age Rank5358303
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)37.1105
Deposits From External Accounts Rank8555
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816635
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)36.0735
Withdrawls To External Accounts Rank6906
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.0370
Withdrawls To BitMEX Accounts Rank282402
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137942
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank927051
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29748
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923769
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.