Bitcoin Account: 3BMEXM1zbYCqu5JPTjBwaXccJon3MvjDdG

StatisticValue
Address3BMEXM1zbYCqu5JPTjBwaXccJon3MvjDdG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3902038
Current Blanace PercentileTop 54.2 %
Maximum Balance (BTC)80.4682
Maximum Balance Rank2925
Maximum Balance PercentileTop 0.0 %
First Seen Block568021 (03/20/2019 19:55)
Last Seen Block771901 (01/14/2023 13:13)
Account Age (Blocks)260087
Account Age Rank3867264
Account Age PercentileTop 53.7 %
Deposits From External Accounts (BTC)251.0890
Deposits From External Accounts Rank1382
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank804904
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)173.9607
Withdrawls To External Accounts Rank2119
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)77.1283
Withdrawls To BitMEX Accounts Rank4635
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148323
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930162
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23549
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827174
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.