Bitcoin Account: 3BMEXYyp4hZ1nyuAvRHY4nN2QzobUfrS3v

StatisticValue
Address3BMEXYyp4hZ1nyuAvRHY4nN2QzobUfrS3v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3828676
Current Blanace PercentileTop 53.0 %
Maximum Balance (BTC)45.4702
Maximum Balance Rank5051
Maximum Balance PercentileTop 0.1 %
First Seen Block565092 (02/28/2019 21:49)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)279125
Account Age Rank3795661
Account Age PercentileTop 52.6 %
Deposits From External Accounts (BTC)114.1899
Deposits From External Accounts Rank3069
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)2.6968
Deposits From BitMEX Accounts Rank66831
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)94.9111
Withdrawls To External Accounts Rank3455
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)21.9757
Withdrawls To BitMEX Accounts Rank18431
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64607
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186527
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28328
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828063
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.