Bitcoin Account: 3BMEXnPe5SNWd3dd3AFQboo9idkFXjWLwj

StatisticValue
Address3BMEXnPe5SNWd3dd3AFQboo9idkFXjWLwj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5912919
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)75.0000
Maximum Balance Rank3145
Maximum Balance PercentileTop 0.0 %
First Seen Block628281 (04/30/2020 14:23)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)220800
Account Age Rank5908519
Account Age PercentileTop 81.8 %
Deposits From External Accounts (BTC)75.0000
Deposits From External Accounts Rank4589
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820046
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)64.9935
Withdrawls To External Accounts Rank4505
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.0065
Withdrawls To BitMEX Accounts Rank42337
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351551
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1126341
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank137117
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1956338
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.