Bitcoin Account: 3BMEXn6mWUPQHNtsn8GQdAfkj3RUGKGEe3

StatisticValue
Address3BMEXn6mWUPQHNtsn8GQdAfkj3RUGKGEe3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank44939
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)116.0817
Maximum Balance Rank1965
Maximum Balance PercentileTop 0.0 %
First Seen Block597428 (10/01/2019 18:33)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)246789
Account Age Rank5088348
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank641813
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,054.5505
Deposits From BitMEX Accounts Rank528
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,041.6426
Withdrawls To External Accounts Rank501
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)12.9079
Withdrawls To BitMEX Accounts Rank33519
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484134
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts4386
Number of Deposits from BitMEX Accounts Rank31
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts779
Number of Withdrawls to External Accounts Rank27
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts63
Number of Withdrawls to BitMEX Accounts Rank16938
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.