Bitcoin Account: 3BMEXYkvDVkFxNHzRny9eQagtifcjxnGVM

StatisticValue
Address3BMEXYkvDVkFxNHzRny9eQagtifcjxnGVM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4961628
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)12.8014
Maximum Balance Rank14089
Maximum Balance PercentileTop 0.2 %
First Seen Block592267 (08/29/2019 10:31)
Last Seen Block812023 (10/13/2023 16:26)
Account Age (Blocks)245253
Account Age Rank4936401
Account Age PercentileTop 68.5 %
Deposits From External Accounts (BTC)69.5385
Deposits From External Accounts Rank4964
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813798
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)53.2373
Withdrawls To External Accounts Rank5230
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)16.3011
Withdrawls To BitMEX Accounts Rank25723
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts110
Number of Deposits from External Accounts Rank33102
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837902
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts87
Number of Withdrawls to External Accounts Rank3888
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168077
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.