Bitcoin Account: 3BMEXLkX49dpQY7VQB4JTJsb9Vp7Q9kT7N

StatisticValue
Address3BMEXLkX49dpQY7VQB4JTJsb9Vp7Q9kT7N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5573933
Current Blanace PercentileTop 78.9 %
Maximum Balance (BTC)10.9488
Maximum Balance Rank15600
Maximum Balance PercentileTop 0.2 %
First Seen Block613348 (01/18/2020 02:09)
Last Seen Block769551 (12/30/2022 13:11)
Account Age (Blocks)162126
Account Age Rank5481585
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)50.2795
Deposits From External Accounts Rank6420
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank770421
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)37.8029
Withdrawls To External Accounts Rank6479
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.4766
Withdrawls To BitMEX Accounts Rank33600
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank46735
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank805014
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts100
Number of Withdrawls to External Accounts Rank2797
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank39564
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.