Bitcoin Account: 3BMEXpSGXdAr1vV212KuqQUap3V4MaeNVT

StatisticValue
Address3BMEXpSGXdAr1vV212KuqQUap3V4MaeNVT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5462283
Current Blanace PercentileTop 75.7 %
Maximum Balance (BTC)35.7315
Maximum Balance Rank6083
Maximum Balance PercentileTop 0.1 %
First Seen Block612057 (01/09/2020 16:35)
Last Seen Block812153 (10/14/2023 14:37)
Account Age (Blocks)232160
Account Age Rank5448485
Account Age PercentileTop 75.5 %
Deposits From External Accounts (BTC)38.1000
Deposits From External Accounts Rank8380
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820632
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)25.7129
Withdrawls To External Accounts Rank8693
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.3871
Withdrawls To BitMEX Accounts Rank34804
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207561
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank992755
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79414
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1934568
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.