Bitcoin Account: 3BMEXXcxKeWMHdCu6tMhtQSn7wNz7MukM1

StatisticValue
Address3BMEXXcxKeWMHdCu6tMhtQSn7wNz7MukM1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank448426
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)41.7187
Maximum Balance Rank5372
Maximum Balance PercentileTop 0.1 %
First Seen Block630428 (05/15/2020 05:24)
Last Seen Block812927 (10/19/2023 15:00)
Account Age (Blocks)213789
Account Age Rank5972254
Account Age PercentileTop 82.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6054804
Deposits From External Accounts PercentileTop 83.9 %
Deposits From BitMEX Accounts (BTC)101.7467
Deposits From BitMEX Accounts Rank3934
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)62.5395
Withdrawls To External Accounts Rank4619
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)39.2072
Withdrawls To BitMEX Accounts Rank10313
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank650102
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts639
Number of Deposits from BitMEX Accounts Rank415
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts331
Number of Withdrawls to External Accounts Rank355
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank316903
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.