Bitcoin Account: 3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY

StatisticValue
Address3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank42009
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)779.7230
Maximum Balance Rank313
Maximum Balance PercentileTop 0.0 %
First Seen Block598139 (10/06/2019 13:30)
Last Seen Block813051 (10/20/2023 13:29)
Account Age (Blocks)270587
Account Age Rank5105110
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank643110
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,288.2616
Deposits From BitMEX Accounts Rank426
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,260.9907
Withdrawls To External Accounts Rank419
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)27.2709
Withdrawls To BitMEX Accounts Rank14900
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484316
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts2934
Number of Deposits from BitMEX Accounts Rank88
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts645
Number of Withdrawls to External Accounts Rank50
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts75
Number of Withdrawls to BitMEX Accounts Rank13706
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.