Bitcoin Account: 3BMEXYZjjPDBiP1U9AumwYbeqre1arsL1n

StatisticValue
Address3BMEXYZjjPDBiP1U9AumwYbeqre1arsL1n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6041324
Current Blanace PercentileTop 83.7 %
Maximum Balance (BTC)8.9430
Maximum Balance Rank19618
Maximum Balance PercentileTop 0.3 %
First Seen Block655553 (11/05/2020 16:23)
Last Seen Block800773 (07/29/2023 13:16)
Account Age (Blocks)188664
Account Age Rank6320778
Account Age PercentileTop 87.6 %
Deposits From External Accounts (BTC)12.8191
Deposits From External Accounts Rank21236
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.8731
Deposits From BitMEX Accounts Rank137046
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)13.5138
Withdrawls To External Accounts Rank13567
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.1784
Withdrawls To BitMEX Accounts Rank856448
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts172
Number of Deposits from External Accounts Rank23525
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts19
Number of Deposits from BitMEX Accounts Rank7864
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts130
Number of Withdrawls to External Accounts Rank2034
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175227
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.