Bitcoin Account: 3BMEXoPNh9KLxkh171YsSMPPjeW6r7YWtA

StatisticValue
Address3BMEXoPNh9KLxkh171YsSMPPjeW6r7YWtA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4702271
Current Blanace PercentileTop 65.1 %
Maximum Balance (BTC)0.6400
Maximum Balance Rank143908
Maximum Balance PercentileTop 2.0 %
First Seen Block602077 (11/02/2019 17:20)
Last Seen Block768997 (12/26/2022 14:29)
Account Age (Blocks)245568
Account Age Rank5219337
Account Age PercentileTop 72.3 %
Deposits From External Accounts (BTC)3.0979
Deposits From External Accounts Rank64890
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.2573
Deposits From BitMEX Accounts Rank241439
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.0884
Withdrawls To External Accounts Rank206500
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)3.2669
Withdrawls To BitMEX Accounts Rank119794
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164008
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30545
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49155
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132096
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.