Bitcoin Account: 3BMEXNE9hKmstXxmnpVeduSJU4W7pFgdS8

StatisticValue
Address3BMEXNE9hKmstXxmnpVeduSJU4W7pFgdS8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5596462
Current Blanace PercentileTop 79.0 %
Maximum Balance (BTC)22.1800
Maximum Balance Rank8693
Maximum Balance PercentileTop 0.1 %
First Seen Block614704 (01/27/2020 01:03)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)166992
Account Age Rank5508882
Account Age PercentileTop 77.8 %
Deposits From External Accounts (BTC)28.4111
Deposits From External Accounts Rank10743
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank777552
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)10.0803
Withdrawls To External Accounts Rank16180
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)18.3307
Withdrawls To BitMEX Accounts Rank22607
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank257632
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank992859
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122872
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1912783
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.