Bitcoin Account: 3BMEXZUtgmYXBKcnofzymG1dVVNDPDJ9ko

StatisticValue
Address3BMEXZUtgmYXBKcnofzymG1dVVNDPDJ9ko
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1826731
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)1,120.7002
Maximum Balance Rank160
Maximum Balance PercentileTop 0.0 %
First Seen Block596526 (09/25/2019 14:39)
Last Seen Block812520 (10/16/2023 23:14)
Account Age (Blocks)269057
Account Age Rank5055692
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank642530
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,869.1694
Deposits From BitMEX Accounts Rank289
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,800.3087
Withdrawls To External Accounts Rank264
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)68.8607
Withdrawls To BitMEX Accounts Rank5421
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank282722
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts428
Number of Deposits from BitMEX Accounts Rank553
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts213
Number of Withdrawls to External Accounts Rank867
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481330
Number of Withdrawls to BitMEX Accounts PercentileTop 6.6 %

© 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.