Bitcoin Account: 3BMEXMpwsdHG7qUBEYb5H2gfq8CtNwD9BK

StatisticValue
Address3BMEXMpwsdHG7qUBEYb5H2gfq8CtNwD9BK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5332767
Current Blanace PercentileTop 73.7 %
Maximum Balance (BTC)30.9980
Maximum Balance Rank6823
Maximum Balance PercentileTop 0.1 %
First Seen Block605592 (11/27/2019 12:52)
Last Seen Block775159 (02/05/2023 13:13)
Account Age (Blocks)259991
Account Age Rank5314079
Account Age PercentileTop 73.4 %
Deposits From External Accounts (BTC)55.2910
Deposits From External Accounts Rank5991
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828703
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)55.1649
Withdrawls To External Accounts Rank5110
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.1261
Withdrawls To BitMEX Accounts Rank1005924
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts129
Number of Deposits from External Accounts Rank29214
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848720
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22939
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923509
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.