Bitcoin Account: 3BMEXMTg9y3o4UTYQj6JLMBaG2uo5uduGB

StatisticValue
Address3BMEXMTg9y3o4UTYQj6JLMBaG2uo5uduGB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4300107
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)28.3385
Maximum Balance Rank7514
Maximum Balance PercentileTop 0.1 %
First Seen Block582701 (06/27/2019 15:27)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)248811
Account Age Rank4569883
Account Age PercentileTop 63.5 %
Deposits From External Accounts (BTC)128.7981
Deposits From External Accounts Rank2716
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.5759
Deposits From BitMEX Accounts Rank165326
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)104.3263
Withdrawls To External Accounts Rank3157
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)25.0477
Withdrawls To BitMEX Accounts Rank16001
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58304
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank14981
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts109
Number of Withdrawls to External Accounts Rank2621
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106032
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.