Bitcoin Account: 3BMEXWfCM3jarY4oMiEi5xGVcHTyZVxk3C

StatisticValue
Address3BMEXWfCM3jarY4oMiEi5xGVcHTyZVxk3C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5302746
Current Blanace PercentileTop 73.5 %
Maximum Balance (BTC)11.0000
Maximum Balance Rank15934
Maximum Balance PercentileTop 0.2 %
First Seen Block604801 (11/21/2019 17:13)
Last Seen Block813404 (10/22/2023 23:25)
Account Age (Blocks)240694
Account Age Rank5284110
Account Age PercentileTop 73.2 %
Deposits From External Accounts (BTC)52.4500
Deposits From External Accounts Rank6237
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819672
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)44.0591
Withdrawls To External Accounts Rank5996
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)8.3909
Withdrawls To BitMEX Accounts Rank54192
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts584
Number of Deposits from External Accounts Rank3361
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817457
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts273
Number of Withdrawls to External Accounts Rank523
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88016
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.