Bitcoin Account: 3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY

StatisticValue
Address3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2792826
Current Blanace PercentileTop 38.6 %
Maximum Balance (BTC)30.8756
Maximum Balance Rank6848
Maximum Balance PercentileTop 0.1 %
First Seen Block647767 (09/11/2020 13:11)
Last Seen Block797438 (07/06/2023 14:08)
Account Age (Blocks)220959
Account Age Rank6240974
Account Age PercentileTop 86.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6303168
Deposits From External Accounts PercentileTop 87.1 %
Deposits From BitMEX Accounts (BTC)74.7332
Deposits From BitMEX Accounts Rank5373
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)70.5168
Withdrawls To External Accounts Rank4265
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.2163
Withdrawls To BitMEX Accounts Rank97975
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank708285
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts324
Number of Deposits from BitMEX Accounts Rank674
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts193
Number of Withdrawls to External Accounts Rank1105
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27175
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.