Bitcoin Account: 3BMEXmdZn13qvmfNzvHVBPnH5YKRoQdBfd

StatisticValue
Address3BMEXmdZn13qvmfNzvHVBPnH5YKRoQdBfd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1899024
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)26.5494
Maximum Balance Rank7857
Maximum Balance PercentileTop 0.1 %
First Seen Block515681 (03/29/2018 13:14)
Last Seen Block793401 (06/08/2023 13:03)
Account Age (Blocks)349902
Account Age Rank1884654
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)111.1066
Deposits From External Accounts Rank3134
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)6.8971
Deposits From BitMEX Accounts Rank35345
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)81.7544
Withdrawls To External Accounts Rank3865
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)36.2492
Withdrawls To BitMEX Accounts Rank11013
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts570
Number of Deposits from External Accounts Rank3510
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63232
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6773
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74988
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.