Bitcoin Account: 3BMEXnLPPAtrrWpE4yfoTdJv5bibDf3zog

StatisticValue
Address3BMEXnLPPAtrrWpE4yfoTdJv5bibDf3zog
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank66645
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)1,112.8474
Maximum Balance Rank180
Maximum Balance PercentileTop 0.0 %
First Seen Block596364 (09/24/2019 14:50)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)248858
Account Age Rank5043153
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5214833
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)1,400.9564
Deposits From BitMEX Accounts Rank385
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,372.9949
Withdrawls To External Accounts Rank365
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)27.9615
Withdrawls To BitMEX Accounts Rank14597
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank653147
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts1276
Number of Deposits from BitMEX Accounts Rank238
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts425
Number of Withdrawls to External Accounts Rank183
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131258
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.