Bitcoin Account: 3BMEXhs3vWoUhrWaDzYJyS97u8xUgLo8mf

StatisticValue
Address3BMEXhs3vWoUhrWaDzYJyS97u8xUgLo8mf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank45572
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)29.3725
Maximum Balance Rank7313
Maximum Balance PercentileTop 0.1 %
First Seen Block630236 (05/13/2020 13:23)
Last Seen Block813399 (10/22/2023 22:39)
Account Age (Blocks)209673
Account Age Rank5965523
Account Age PercentileTop 82.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6048410
Deposits From External Accounts PercentileTop 83.9 %
Deposits From BitMEX Accounts (BTC)91.5008
Deposits From BitMEX Accounts Rank4581
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)74.3532
Withdrawls To External Accounts Rank4127
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.1476
Withdrawls To BitMEX Accounts Rank24642
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank659652
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts669
Number of Deposits from BitMEX Accounts Rank404
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts348
Number of Withdrawls to External Accounts Rank314
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117415
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.