Bitcoin Account: 3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4

StatisticValue
Address3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2943798
Current Blanace PercentileTop 40.7 %
Maximum Balance (BTC)1,001.2696
Maximum Balance Rank269
Maximum Balance PercentileTop 0.0 %
First Seen Block648747 (09/17/2020 13:11)
Last Seen Block812520 (10/16/2023 23:14)
Account Age (Blocks)216836
Account Age Rank6249197
Account Age PercentileTop 86.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank643014
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,113.9732
Deposits From BitMEX Accounts Rank509
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,057.6711
Withdrawls To External Accounts Rank501
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)56.3021
Withdrawls To BitMEX Accounts Rank6595
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484174
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts283
Number of Deposits from BitMEX Accounts Rank737
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts195
Number of Withdrawls to External Accounts Rank1079
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224375
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.