Bitcoin Account: 3BMEXamEuqXoefJk6Ud9FQhwLDgbV6hWQZ

StatisticValue
Address3BMEXamEuqXoefJk6Ud9FQhwLDgbV6hWQZ
Address Type0
ML Classification0
Current Balance (BTC)0.0013
Current Balance Rank279844
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)1,117.5022
Maximum Balance Rank150
Maximum Balance PercentileTop 0.0 %
First Seen Block582046 (06/23/2019 13:58)
Last Seen Block742555 (06/27/2022 13:14)
Account Age (Blocks)170381
Account Age Rank4512850
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.6001
Deposits From External Accounts Rank172851
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)1,714.5015
Deposits From BitMEX Accounts Rank284
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,669.1940
Withdrawls To External Accounts Rank268
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)45.9063
Withdrawls To BitMEX Accounts Rank7993
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank79253
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1060
Number of Deposits from BitMEX Accounts Rank195
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts202
Number of Withdrawls to External Accounts Rank738
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank190327
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.