Bitcoin Account: 3BMEXneepqbvHtqH7XjWiUSGxxfsfascgm

StatisticValue
Address3BMEXneepqbvHtqH7XjWiUSGxxfsfascgm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5829639
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)5.8200
Maximum Balance Rank27022
Maximum Balance PercentileTop 0.4 %
First Seen Block624362 (04/04/2020 14:12)
Last Seen Block769550 (12/30/2022 13:07)
Account Age (Blocks)220860
Account Age Rank5823571
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)13.1483
Deposits From External Accounts Rank20794
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831096
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.1026
Withdrawls To External Accounts Rank18029
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.0457
Withdrawls To BitMEX Accounts Rank100847
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100463
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899625
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16772
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193884
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.