Bitcoin Account: 3BMEXNu6vCWWDMnY5Rd9UeNokDH3QwbceD

StatisticValue
Address3BMEXNu6vCWWDMnY5Rd9UeNokDH3QwbceD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank573904
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)9.5079
Maximum Balance Rank18708
Maximum Balance PercentileTop 0.3 %
First Seen Block490781 (10/20/2017 07:24)
Last Seen Block814695 (10/31/2023 13:55)
Account Age (Blocks)351781
Account Age Rank562409
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)59.9095
Deposits From External Accounts Rank5604
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816817
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)50.8437
Withdrawls To External Accounts Rank5396
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.0658
Withdrawls To BitMEX Accounts Rank50815
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts292
Number of Deposits from External Accounts Rank10165
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820839
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts84
Number of Withdrawls to External Accounts Rank4101
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147889
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.