Bitcoin Account: 3BMEXqkc78VdmDzyR6usPVAJbJ5snBNAjb

StatisticValue
Address3BMEXqkc78VdmDzyR6usPVAJbJ5snBNAjb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1574747
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)61.4772
Maximum Balance Rank3761
Maximum Balance PercentileTop 0.1 %
First Seen Block647608 (09/10/2020 13:21)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)183904
Account Age Rank6239509
Account Age PercentileTop 86.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6300130
Deposits From External Accounts PercentileTop 87.5 %
Deposits From BitMEX Accounts (BTC)196.7480
Deposits From BitMEX Accounts Rank2238
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)187.2742
Withdrawls To External Accounts Rank2007
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)9.4738
Withdrawls To BitMEX Accounts Rank48957
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank675358
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts317
Number of Deposits from BitMEX Accounts Rank685
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts243
Number of Withdrawls to External Accounts Rank650
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank30663
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.