Bitcoin Account: 3BMEXjjsWgPdRbKMYeaqKG2sibcDHiNWBA

StatisticValue
Address3BMEXjjsWgPdRbKMYeaqKG2sibcDHiNWBA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5278958
Current Blanace PercentileTop 73.1 %
Maximum Balance (BTC)0.9635
Maximum Balance Rank115307
Maximum Balance PercentileTop 1.6 %
First Seen Block603886 (11/15/2019 09:17)
Last Seen Block813930 (10/26/2023 13:25)
Account Age (Blocks)241609
Account Age Rank5260003
Account Age PercentileTop 72.9 %
Deposits From External Accounts (BTC)3.3339
Deposits From External Accounts Rank61790
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864295
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.9029
Withdrawls To External Accounts Rank78752
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)2.4310
Withdrawls To BitMEX Accounts Rank152404
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88312
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889308
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27680
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148661
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.