Bitcoin Account: 3BMEXfzWqShw2U2QKAbCYvYyqwmczka5jh

StatisticValue
Address3BMEXfzWqShw2U2QKAbCYvYyqwmczka5jh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5079558
Current Blanace PercentileTop 70.5 %
Maximum Balance (BTC)19.8990
Maximum Balance Rank10112
Maximum Balance PercentileTop 0.1 %
First Seen Block596552 (09/25/2019 17:59)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)240968
Account Age Rank5057117
Account Age PercentileTop 70.1 %
Deposits From External Accounts (BTC)20.1000
Deposits From External Accounts Rank14416
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821198
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)9.2020
Withdrawls To External Accounts Rank17913
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.8980
Withdrawls To BitMEX Accounts Rank39123
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312339
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1083609
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank194465
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983274
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.