Bitcoin Account: 3BMEXMJ9mhEuLpaJyifTjdfGETKpjSTttS

StatisticValue
Address3BMEXMJ9mhEuLpaJyifTjdfGETKpjSTttS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2492076
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)6.5211
Maximum Balance Rank24569
Maximum Balance PercentileTop 0.3 %
First Seen Block528750 (06/22/2018 22:00)
Last Seen Block806600 (09/07/2023 13:12)
Account Age (Blocks)324405
Account Age Rank2450496
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)58.5205
Deposits From External Accounts Rank5717
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823025
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)32.2684
Withdrawls To External Accounts Rank7423
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)26.2521
Withdrawls To BitMEX Accounts Rank15387
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts92
Number of Deposits from External Accounts Rank40266
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852815
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10650
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96525
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.