Bitcoin Account: 3BMEXXHBZQ4aMY2gXrfv7JWfjFdkoHCpdw

StatisticValue
Address3BMEXXHBZQ4aMY2gXrfv7JWfjFdkoHCpdw
Address Type0
ML Classification0
Current Balance (BTC)0.0788
Current Balance Rank6563
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)30.8963
Maximum Balance Rank6558
Maximum Balance PercentileTop 0.1 %
First Seen Block585186 (07/13/2019 07:21)
Last Seen Block710136 (11/17/2021 13:42)
Account Age (Blocks)190288
Account Age Rank4698280
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)231.5693
Deposits From External Accounts Rank1485
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)4.0218
Deposits From BitMEX Accounts Rank50336
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)175.3795
Withdrawls To External Accounts Rank2060
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)60.1328
Withdrawls To BitMEX Accounts Rank5882
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts282
Number of Deposits from External Accounts Rank10547
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts45
Number of Deposits from BitMEX Accounts Rank2572
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts325
Number of Withdrawls to External Accounts Rank318
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank24266
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.