Bitcoin Account: 3BMEXUzdKWvjwgMiQ2Co4ex1GKcEsBqk69

StatisticValue
Address3BMEXUzdKWvjwgMiQ2Co4ex1GKcEsBqk69
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5462455
Current Blanace PercentileTop 75.5 %
Maximum Balance (BTC)105.8083
Maximum Balance Rank2159
Maximum Balance PercentileTop 0.0 %
First Seen Block612060 (01/09/2020 16:53)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)253523
Account Age Rank5448579
Account Age PercentileTop 75.3 %
Deposits From External Accounts (BTC)243.5241
Deposits From External Accounts Rank1432
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825080
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)232.1938
Withdrawls To External Accounts Rank1724
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)11.3303
Withdrawls To BitMEX Accounts Rank37768
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank56936
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872213
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank10123
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175739
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.