Bitcoin Account: 3BMEXhCcstTwqtjjAKaxhfrt7n7R5ZrhUW

StatisticValue
Address3BMEXhCcstTwqtjjAKaxhfrt7n7R5ZrhUW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5987302
Current Blanace PercentileTop 82.9 %
Maximum Balance (BTC)4.2806
Maximum Balance Rank34789
Maximum Balance PercentileTop 0.5 %
First Seen Block630823 (05/18/2020 11:55)
Last Seen Block767934 (12/18/2022 13:05)
Account Age (Blocks)213394
Account Age Rank5982535
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)15.0215
Deposits From External Accounts Rank18499
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.7282
Deposits From BitMEX Accounts Rank148589
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)7.4508
Withdrawls To External Accounts Rank20572
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)8.2988
Withdrawls To BitMEX Accounts Rank54672
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126399
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191742
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23932
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265882
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.