Bitcoin Account: 3BMEXNhvZEQNDMbCN5kfKuc65KSbuFMAKN

StatisticValue
Address3BMEXNhvZEQNDMbCN5kfKuc65KSbuFMAKN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5500008
Current Blanace PercentileTop 77.6 %
Maximum Balance (BTC)5.7830
Maximum Balance Rank26752
Maximum Balance PercentileTop 0.4 %
First Seen Block609708 (12/25/2019 12:37)
Last Seen Block771734 (01/13/2023 13:09)
Account Age (Blocks)171988
Account Age Rank5403840
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)59.9771
Deposits From External Accounts Rank5572
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank773482
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)41.9509
Withdrawls To External Accounts Rank6016
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.0262
Withdrawls To BitMEX Accounts Rank22935
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts324
Number of Deposits from External Accounts Rank8553
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank776132
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts162
Number of Withdrawls to External Accounts Rank1298
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26208
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.