Bitcoin Account: 3BMEXr7nA4awktUhoLWqWvk1YccWJPQAsW

StatisticValue
Address3BMEXr7nA4awktUhoLWqWvk1YccWJPQAsW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank68118
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)66.0059
Maximum Balance Rank3554
Maximum Balance PercentileTop 0.0 %
First Seen Block632936 (06/03/2020 23:04)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)211281
Account Age Rank6028332
Account Age PercentileTop 83.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6105808
Deposits From External Accounts PercentileTop 84.6 %
Deposits From BitMEX Accounts (BTC)143.4386
Deposits From BitMEX Accounts Rank2896
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)81.4813
Withdrawls To External Accounts Rank3858
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)61.9573
Withdrawls To BitMEX Accounts Rank5996
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank646858
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts802
Number of Deposits from BitMEX Accounts Rank350
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts221
Number of Withdrawls to External Accounts Rank791
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131280
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.