Bitcoin Account: 3BMEXT9Z78zxVm62XLBheC2744jZ5kBRj6

StatisticValue
Address3BMEXT9Z78zxVm62XLBheC2744jZ5kBRj6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1642392
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)28.7564
Maximum Balance Rank7434
Maximum Balance PercentileTop 0.1 %
First Seen Block647767 (09/11/2020 13:11)
Last Seen Block827340 (01/25/2024 17:26)
Account Age (Blocks)189753
Account Age Rank6240975
Account Age PercentileTop 86.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6301776
Deposits From External Accounts PercentileTop 87.4 %
Deposits From BitMEX Accounts (BTC)65.1678
Deposits From BitMEX Accounts Rank5929
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)38.9963
Withdrawls To External Accounts Rank6549
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)26.1715
Withdrawls To BitMEX Accounts Rank15427
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank653325
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts515
Number of Deposits from BitMEX Accounts Rank491
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts264
Number of Withdrawls to External Accounts Rank553
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26418
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.