Bitcoin Account: 3BMEXrAzmWXdtQ41rfJCdJU5hBCT1XPdio

StatisticValue
Address3BMEXrAzmWXdtQ41rfJCdJU5hBCT1XPdio
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank79537
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)51.5992
Maximum Balance Rank4384
Maximum Balance PercentileTop 0.1 %
First Seen Block643218 (08/11/2020 13:17)
Last Seen Block813392 (10/22/2023 21:35)
Account Age (Blocks)200999
Account Age Rank6173377
Account Age PercentileTop 85.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6238948
Deposits From External Accounts PercentileTop 86.4 %
Deposits From BitMEX Accounts (BTC)114.9580
Deposits From BitMEX Accounts Rank3557
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)61.0865
Withdrawls To External Accounts Rank4699
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)53.8715
Withdrawls To BitMEX Accounts Rank6868
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank647480
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts401
Number of Deposits from BitMEX Accounts Rank582
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts213
Number of Withdrawls to External Accounts Rank861
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224361
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.