Bitcoin Account: 3BMEXmLJ6A58YGqPo9XKTHVqRi8KGL4DMi

StatisticValue
Address3BMEXmLJ6A58YGqPo9XKTHVqRi8KGL4DMi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5910345
Current Blanace PercentileTop 81.6 %
Maximum Balance (BTC)11.5988
Maximum Balance Rank15206
Maximum Balance PercentileTop 0.2 %
First Seen Block628246 (04/30/2020 06:02)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)237337
Account Age Rank5905054
Account Age PercentileTop 81.6 %
Deposits From External Accounts (BTC)22.5718
Deposits From External Accounts Rank13098
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834284
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)18.1567
Withdrawls To External Accounts Rank11129
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.4151
Withdrawls To BitMEX Accounts Rank95123
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts89
Number of Deposits from External Accounts Rank41427
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859276
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts115
Number of Withdrawls to External Accounts Rank2546
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168021
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.