Bitcoin Account: 3BMEXg6mN7h1TNHuEjJ6qm7R9cTgXxdWWT

StatisticValue
Address3BMEXg6mN7h1TNHuEjJ6qm7R9cTgXxdWWT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank73598
Current Blanace PercentileTop 1.0 %
Maximum Balance (BTC)59.4459
Maximum Balance Rank3919
Maximum Balance PercentileTop 0.1 %
First Seen Block631062 (05/20/2020 13:39)
Last Seen Block828538 (02/02/2024 10:05)
Account Age (Blocks)216583
Account Age Rank5987403
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6068620
Deposits From External Accounts PercentileTop 84.0 %
Deposits From BitMEX Accounts (BTC)184.5859
Deposits From BitMEX Accounts Rank2346
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)143.0636
Withdrawls To External Accounts Rank2486
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)41.5223
Withdrawls To BitMEX Accounts Rank9565
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank649650
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts833
Number of Deposits from BitMEX Accounts Rank338
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts249
Number of Withdrawls to External Accounts Rank621
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131276
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.