Bitcoin Account: 3BMEXUB8eA6WGnvHoynMCymdEpHe9S352T

StatisticValue
Address3BMEXUB8eA6WGnvHoynMCymdEpHe9S352T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank175289
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)15.8720
Maximum Balance Rank11769
Maximum Balance PercentileTop 0.2 %
First Seen Block475938 (07/15/2017 17:09)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)361582
Account Age Rank169315
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)49.9985
Deposits From External Accounts Rank6661
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815128
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)36.1293
Withdrawls To External Accounts Rank6902
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.8692
Withdrawls To BitMEX Accounts Rank31278
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts303
Number of Deposits from External Accounts Rank9593
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817838
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5820
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131444
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.