Bitcoin Account: 3BMEXRYFvzar71i4GXSUSYsw6VFrP4bReq

StatisticValue
Address3BMEXRYFvzar71i4GXSUSYsw6VFrP4bReq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2995260
Current Blanace PercentileTop 41.5 %
Maximum Balance (BTC)49.1778
Maximum Balance Rank4767
Maximum Balance PercentileTop 0.1 %
First Seen Block540964 (09/11/2018 15:54)
Last Seen Block748402 (08/07/2022 13:07)
Account Age (Blocks)307582
Account Age Rank2949867
Account Age PercentileTop 40.9 %
Deposits From External Accounts (BTC)59.6123
Deposits From External Accounts Rank5621
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)47.6778
Deposits From BitMEX Accounts Rank8067
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)65.8973
Withdrawls To External Accounts Rank4460
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)41.3928
Withdrawls To BitMEX Accounts Rank9591
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts370
Number of Deposits from External Accounts Rank7322
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181846
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28275
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483575
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.