Bitcoin Account: 3BMEXTBm4dj8aBucm1bAnagtacJxh5qYJ4

StatisticValue
Address3BMEXTBm4dj8aBucm1bAnagtacJxh5qYJ4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5174329
Current Blanace PercentileTop 71.5 %
Maximum Balance (BTC)1.6233
Maximum Balance Rank74656
Maximum Balance PercentileTop 1.0 %
First Seen Block599917 (10/18/2019 11:00)
Last Seen Block812610 (10/17/2023 13:16)
Account Age (Blocks)265666
Account Age Rank5152280
Account Age PercentileTop 71.2 %
Deposits From External Accounts (BTC)16.9838
Deposits From External Accounts Rank16739
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837140
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.9217
Withdrawls To External Accounts Rank19796
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)9.0621
Withdrawls To BitMEX Accounts Rank50848
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts194
Number of Deposits from External Accounts Rank19896
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840829
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts146
Number of Withdrawls to External Accounts Rank1759
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts52
Number of Withdrawls to BitMEX Accounts Rank20867
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.