Bitcoin Account: 3BMEXLmnSiYnMYF8mtEnwXoQsw4NNHNTSU

StatisticValue
Address3BMEXLmnSiYnMYF8mtEnwXoQsw4NNHNTSU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6160551
Current Blanace PercentileTop 85.1 %
Maximum Balance (BTC)19.4692
Maximum Balance Rank10250
Maximum Balance PercentileTop 0.1 %
First Seen Block642501 (08/06/2020 16:22)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)223082
Account Age Rank6163434
Account Age PercentileTop 85.1 %
Deposits From External Accounts (BTC)21.8026
Deposits From External Accounts Rank13494
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834588
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)20.4991
Withdrawls To External Accounts Rank10153
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.3035
Withdrawls To BitMEX Accounts Rank242799
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts92
Number of Deposits from External Accounts Rank40385
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858384
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16497
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265462
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.