Bitcoin Account: 3BMEXMiSYqKJndoKJZpxinCpt6DkMfLu8A

StatisticValue
Address3BMEXMiSYqKJndoKJZpxinCpt6DkMfLu8A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3630140
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)5.9372
Maximum Balance Rank26680
Maximum Balance PercentileTop 0.4 %
First Seen Block619348 (02/28/2020 10:13)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)229198
Account Age Rank5640325
Account Age PercentileTop 78.1 %
Deposits From External Accounts (BTC)33.8462
Deposits From External Accounts Rank9258
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.9845
Deposits From BitMEX Accounts Rank129532
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)24.5354
Withdrawls To External Accounts Rank8966
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.2952
Withdrawls To BitMEX Accounts Rank41097
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49380
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21735
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts77
Number of Withdrawls to External Accounts Rank4688
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank45939
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.