Bitcoin Account: 3BMEXWunXPe9DsaoWyqg63nSB2GcXd9NGj

StatisticValue
Address3BMEXWunXPe9DsaoWyqg63nSB2GcXd9NGj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3250326
Current Blanace PercentileTop 45.0 %
Maximum Balance (BTC)1.3033
Maximum Balance Rank86716
Maximum Balance PercentileTop 1.2 %
First Seen Block549083 (11/07/2018 03:28)
Last Seen Block769726 (12/31/2022 13:20)
Account Age (Blocks)304072
Account Age Rank3211392
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)3.0648
Deposits From External Accounts Rank65339
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870996
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.0226
Withdrawls To External Accounts Rank47815
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.0422
Withdrawls To BitMEX Accounts Rank281444
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank241943
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1027945
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank49074
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622542
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.