Bitcoin Account: 3BMEXYpvDGitipUKu3nSDva2UXQat2guqW

StatisticValue
Address3BMEXYpvDGitipUKu3nSDva2UXQat2guqW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5175205
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)29.5957
Maximum Balance Rank7263
Maximum Balance PercentileTop 0.1 %
First Seen Block599935 (10/18/2019 14:11)
Last Seen Block828538 (02/02/2024 10:05)
Account Age (Blocks)237585
Account Age Rank5153408
Account Age PercentileTop 71.5 %
Deposits From External Accounts (BTC)29.7957
Deposits From External Accounts Rank10433
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818102
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)19.2068
Withdrawls To External Accounts Rank10694
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.5890
Withdrawls To BitMEX Accounts Rank40038
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank238970
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1016855
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank184868
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852084
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.