Bitcoin Account: 3BMEXeMVtV9H2JSNq1HWoBN7z3WYpo1fTF

StatisticValue
Address3BMEXeMVtV9H2JSNq1HWoBN7z3WYpo1fTF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3878312
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)129.3390
Maximum Balance Rank1742
Maximum Balance PercentileTop 0.0 %
First Seen Block567057 (03/14/2019 18:28)
Last Seen Block767672 (12/16/2022 13:14)
Account Age (Blocks)280588
Account Age Rank3846166
Account Age PercentileTop 53.3 %
Deposits From External Accounts (BTC)1,245.5861
Deposits From External Accounts Rank236
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)60.0976
Deposits From BitMEX Accounts Rank6275
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)1,202.9275
Withdrawls To External Accounts Rank440
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)102.7562
Withdrawls To BitMEX Accounts Rank3083
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts1103
Number of Deposits from External Accounts Rank965
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95213
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts217
Number of Withdrawls to External Accounts Rank826
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224359
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.