Bitcoin Account: 3BMEXpPkbijJHJwotLjpw6ReV6s8hrrRBQ

StatisticValue
Address3BMEXpPkbijJHJwotLjpw6ReV6s8hrrRBQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5104474
Current Blanace PercentileTop 70.8 %
Maximum Balance (BTC)70.0000
Maximum Balance Rank3378
Maximum Balance PercentileTop 0.0 %
First Seen Block672496 (02/27/2021 23:53)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)167413
Account Age Rank6550253
Account Age PercentileTop 90.8 %
Deposits From External Accounts (BTC)70.0000
Deposits From External Accounts Rank4918
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814681
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)50.0021
Withdrawls To External Accounts Rank5482
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)19.9979
Withdrawls To BitMEX Accounts Rank21332
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank403567
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1169089
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank316014
Number of Withdrawls to External Accounts PercentileTop 4.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2055008
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.