Bitcoin Account: 3BMEXPGDrNkVYf2R9LNrvdCuRwNAGbYTs9

StatisticValue
Address3BMEXPGDrNkVYf2R9LNrvdCuRwNAGbYTs9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5102485
Current Blanace PercentileTop 70.7 %
Maximum Balance (BTC)11.5001
Maximum Balance Rank15299
Maximum Balance PercentileTop 0.2 %
First Seen Block597226 (09/30/2019 07:19)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)248269
Account Age Rank5080040
Account Age PercentileTop 70.4 %
Deposits From External Accounts (BTC)10.0000
Deposits From External Accounts Rank26418
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)1.5001
Deposits From BitMEX Accounts Rank95208
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)5.8640
Withdrawls To External Accounts Rank24160
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.6361
Withdrawls To BitMEX Accounts Rank74299
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95133
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189167
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161711
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958097
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.