Bitcoin Account: 3BMEXWaQYL9NuftQsGAPHCX8BsrbaSVdeb

StatisticValue
Address3BMEXWaQYL9NuftQsGAPHCX8BsrbaSVdeb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2919864
Current Blanace PercentileTop 41.4 %
Maximum Balance (BTC)887.5615
Maximum Balance Rank275
Maximum Balance PercentileTop 0.0 %
First Seen Block534039 (07/28/2018 05:33)
Last Seen Block762583 (11/10/2022 13:19)
Account Age (Blocks)239458
Account Age Rank2640820
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)6,716.8039
Deposits From External Accounts Rank29
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank763760
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)5,499.7782
Withdrawls To External Accounts Rank47
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)1,217.0258
Withdrawls To BitMEX Accounts Rank141
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts1024
Number of Deposits from External Accounts Rank1118
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank764635
Number of Deposits from BitMEX Accounts PercentileTop 10.8 %
Number of Withdrawls to External Accounts97
Number of Withdrawls to External Accounts Rank2911
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank314938
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.