Bitcoin Account: 3BMEXNxzHm9wuQjju4wjvRNR95kMErz1rh

StatisticValue
Address3BMEXNxzHm9wuQjju4wjvRNR95kMErz1rh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6236406
Current Blanace PercentileTop 86.8 %
Maximum Balance (BTC)8.0582
Maximum Balance Rank21013
Maximum Balance PercentileTop 0.3 %
First Seen Block647357 (09/08/2020 19:28)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)172109
Account Age Rank6237031
Account Age PercentileTop 86.8 %
Deposits From External Accounts (BTC)11.9939
Deposits From External Accounts Rank22534
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816312
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)9.8147
Withdrawls To External Accounts Rank17139
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.1792
Withdrawls To BitMEX Accounts Rank163133
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126867
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906116
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68101
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179928
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.