Bitcoin Account: 3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3

StatisticValue
Address3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank55698
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)180.9213
Maximum Balance Rank1226
Maximum Balance PercentileTop 0.0 %
First Seen Block629976 (05/11/2020 15:53)
Last Seen Block798146 (07/10/2023 18:35)
Account Age (Blocks)238750
Account Age Rank5958191
Account Age PercentileTop 82.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6043052
Deposits From External Accounts PercentileTop 83.5 %
Deposits From BitMEX Accounts (BTC)313.8515
Deposits From BitMEX Accounts Rank1446
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)306.6533
Withdrawls To External Accounts Rank1345
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)7.1981
Withdrawls To BitMEX Accounts Rank61272
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank684780
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts948
Number of Deposits from BitMEX Accounts Rank295
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts362
Number of Withdrawls to External Accounts Rank281
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147745
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.