Bitcoin Account: 3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb

StatisticValue
Address3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5957750
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)20.7698
Maximum Balance Rank9472
Maximum Balance PercentileTop 0.1 %
First Seen Block629797 (05/10/2020 14:51)
Last Seen Block809881 (09/29/2023 14:07)
Account Age (Blocks)215698
Account Age Rank5953300
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)53.3889
Deposits From External Accounts Rank6163
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819613
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)45.2582
Withdrawls To External Accounts Rank5880
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)8.1308
Withdrawls To BitMEX Accounts Rank55508
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank59980
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865534
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5301
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617235
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.