Bitcoin Account: 3BMEXqEfwhuN12gEQ22Qu19aXR75oHM4b6

StatisticValue
Address3BMEXqEfwhuN12gEQ22Qu19aXR75oHM4b6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5885678
Current Blanace PercentileTop 83.4 %
Maximum Balance (BTC)1.9287
Maximum Balance Rank66391
Maximum Balance PercentileTop 0.9 %
First Seen Block629095 (05/05/2020 20:49)
Last Seen Block761407 (11/02/2022 13:48)
Account Age (Blocks)144402
Account Age Rank5929147
Account Age PercentileTop 84.0 %
Deposits From External Accounts (BTC)15.9554
Deposits From External Accounts Rank17474
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)3.0774
Deposits From BitMEX Accounts Rank59512
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)9.1513
Withdrawls To External Accounts Rank17460
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.8815
Withdrawls To BitMEX Accounts Rank45213
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts91
Number of Deposits from External Accounts Rank40327
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank10088
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6158
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank56703
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.