Bitcoin Account: 3BMEXjgUXgBCUCZbwajxdkDYujFr9KHe7Z

StatisticValue
Address3BMEXjgUXgBCUCZbwajxdkDYujFr9KHe7Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5488580
Current Blanace PercentileTop 75.8 %
Maximum Balance (BTC)15.4400
Maximum Balance Rank12029
Maximum Balance PercentileTop 0.2 %
First Seen Block613087 (01/16/2020 12:12)
Last Seen Block828538 (02/02/2024 10:05)
Account Age (Blocks)252496
Account Age Rank5474920
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)44.5096
Deposits From External Accounts Rank7311
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829773
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)35.7701
Withdrawls To External Accounts Rank6955
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)8.7395
Withdrawls To BitMEX Accounts Rank52591
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95081
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904336
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank16153
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826632
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.