Bitcoin Account: 3BMEXr39d8LiJexWStqU6jPuVTBVveBt6s

StatisticValue
Address3BMEXr39d8LiJexWStqU6jPuVTBVveBt6s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4769897
Current Blanace PercentileTop 66.2 %
Maximum Balance (BTC)32.8744
Maximum Balance Rank6506
Maximum Balance PercentileTop 0.1 %
First Seen Block585952 (07/18/2019 15:18)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)251568
Account Age Rank4738735
Account Age PercentileTop 65.7 %
Deposits From External Accounts (BTC)80.3745
Deposits From External Accounts Rank4304
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813269
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)68.3664
Withdrawls To External Accounts Rank4347
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.0081
Withdrawls To BitMEX Accounts Rank35683
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts124
Number of Deposits from External Accounts Rank29896
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835173
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19644
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176404
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.