Bitcoin Account: 3BMEXKbEM5nv2WP7NZKXLNRMbWGWnUy1Xe

StatisticValue
Address3BMEXKbEM5nv2WP7NZKXLNRMbWGWnUy1Xe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1587376
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)9.8921
Maximum Balance Rank18263
Maximum Balance PercentileTop 0.3 %
First Seen Block509144 (02/14/2018 11:20)
Last Seen Block771734 (01/13/2023 13:09)
Account Age (Blocks)333418
Account Age Rank1560477
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)57.6083
Deposits From External Accounts Rank5801
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)14.3629
Deposits From BitMEX Accounts Rank20408
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)51.0476
Withdrawls To External Accounts Rank5382
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.9236
Withdrawls To BitMEX Accounts Rank19247
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50329
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts19
Number of Deposits from BitMEX Accounts Rank7873
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4786
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386397
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.