Bitcoin Account: 3BMEXp9xjMihXsYGZKiwEVje1LNvyv4m16

StatisticValue
Address3BMEXp9xjMihXsYGZKiwEVje1LNvyv4m16
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6075006
Current Blanace PercentileTop 84.2 %
Maximum Balance (BTC)91.5615
Maximum Balance Rank2610
Maximum Balance PercentileTop 0.0 %
First Seen Block637184 (07/01/2020 13:44)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)207033
Account Age Rank6082915
Account Age PercentileTop 84.3 %
Deposits From External Accounts (BTC)169.9985
Deposits From External Accounts Rank2087
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)30.0000
Deposits From BitMEX Accounts Rank11195
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)188.4390
Withdrawls To External Accounts Rank1998
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)11.5595
Withdrawls To BitMEX Accounts Rank37156
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148541
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193479
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49942
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926675
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.