Bitcoin Account: 3BMEXqno5rtgn7obrngmoLSB6RDW3JcZGP

StatisticValue
Address3BMEXqno5rtgn7obrngmoLSB6RDW3JcZGP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6281789
Current Blanace PercentileTop 87.0 %
Maximum Balance (BTC)108.6031
Maximum Balance Rank2118
Maximum Balance PercentileTop 0.0 %
First Seen Block654077 (10/24/2020 07:50)
Last Seen Block771734 (01/13/2023 13:09)
Account Age (Blocks)191145
Account Age Rank6301390
Account Age PercentileTop 87.3 %
Deposits From External Accounts (BTC)21.4700
Deposits From External Accounts Rank13649
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)108.4031
Deposits From BitMEX Accounts Rank3748
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)127.8864
Withdrawls To External Accounts Rank2712
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)1.9867
Withdrawls To BitMEX Accounts Rank183535
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194591
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65406
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58920
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928222
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.