Bitcoin Account: 3BMEXmr3nkC4cRYqNkkEeZrcXJjFWfivBu

StatisticValue
Address3BMEXmr3nkC4cRYqNkkEeZrcXJjFWfivBu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2464940
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)20.1951
Maximum Balance Rank9657
Maximum Balance PercentileTop 0.1 %
First Seen Block527929 (06/17/2018 16:40)
Last Seen Block768491 (12/22/2022 13:23)
Account Age (Blocks)317566
Account Age Rank2423441
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)90.8030
Deposits From External Accounts Rank3894
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817840
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)58.2092
Withdrawls To External Accounts Rank4917
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)32.5938
Withdrawls To BitMEX Accounts Rank12145
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts281
Number of Deposits from External Accounts Rank10698
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823646
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9599
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224800
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.