Bitcoin Account: 3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn

StatisticValue
Address3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank136769
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)1,198.1323
Maximum Balance Rank100
Maximum Balance PercentileTop 0.0 %
First Seen Block596364 (09/24/2019 14:50)
Last Seen Block798935 (07/16/2023 13:17)
Account Age (Blocks)272362
Account Age Rank5043121
Account Age PercentileTop 69.7 %
Deposits From External Accounts (BTC)0.0001
Deposits From External Accounts Rank641980
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,257.1210
Deposits From BitMEX Accounts Rank438
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,224.2975
Withdrawls To External Accounts Rank436
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)32.8235
Withdrawls To BitMEX Accounts Rank12092
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank181927
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts473
Number of Deposits from BitMEX Accounts Rank522
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts345
Number of Withdrawls to External Accounts Rank321
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts57
Number of Withdrawls to BitMEX Accounts Rank18956
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.