Bitcoin Account: 3BMEXLaZtEBhKyxgm6nkaVm1kKG6onuqwp

StatisticValue
Address3BMEXLaZtEBhKyxgm6nkaVm1kKG6onuqwp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4675876
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)2.1545
Maximum Balance Rank59047
Maximum Balance PercentileTop 0.8 %
First Seen Block583951 (07/05/2019 08:46)
Last Seen Block741994 (06/23/2022 13:09)
Account Age (Blocks)261544
Account Age Rank4643487
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)10.8550
Deposits From External Accounts Rank24399
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834016
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.9184
Withdrawls To External Accounts Rank24017
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.9366
Withdrawls To BitMEX Accounts Rank87458
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65726
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870348
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10748
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148168
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.