Bitcoin Account: 3BMEXgpDtBM9NdnAQAtP8VmUFn16k63mXh

StatisticValue
Address3BMEXgpDtBM9NdnAQAtP8VmUFn16k63mXh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4488006
Current Blanace PercentileTop 62.3 %
Maximum Balance (BTC)7.9985
Maximum Balance Rank21349
Maximum Balance PercentileTop 0.3 %
First Seen Block580969 (06/16/2019 09:01)
Last Seen Block768083 (12/19/2022 13:33)
Account Age (Blocks)256551
Account Age Rank4452221
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)22.1334
Deposits From External Accounts Rank13298
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820316
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)11.2211
Withdrawls To External Accounts Rank15424
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.9123
Withdrawls To BitMEX Accounts Rank39070
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136611
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925979
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33908
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319075
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.