Bitcoin Account: 3BMEXeuxrdoTqkCoM1wNY1Kmf3twtZ72y8

StatisticValue
Address3BMEXeuxrdoTqkCoM1wNY1Kmf3twtZ72y8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4823068
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)6.5394
Maximum Balance Rank24523
Maximum Balance PercentileTop 0.3 %
First Seen Block587807 (07/30/2019 21:06)
Last Seen Block798118 (07/10/2023 13:19)
Account Age (Blocks)260739
Account Age Rank4794662
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)15.8071
Deposits From External Accounts Rank17738
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829361
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)11.6559
Withdrawls To External Accounts Rank15039
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.1511
Withdrawls To BitMEX Accounts Rank98995
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts218
Number of Deposits from External Accounts Rank15362
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828199
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts63
Number of Withdrawls to External Accounts Rank6482
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50915
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.