Bitcoin Account: 3BMEXrK1s4SHdGD5BTQ9goRkD5EyGVDcWo

StatisticValue
Address3BMEXrK1s4SHdGD5BTQ9goRkD5EyGVDcWo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4150752
Current Blanace PercentileTop 57.3 %
Maximum Balance (BTC)4.4109
Maximum Balance Rank34102
Maximum Balance PercentileTop 0.5 %
First Seen Block575039 (05/07/2019 23:19)
Last Seen Block769116 (12/27/2022 14:00)
Account Age (Blocks)290544
Account Age Rank4116987
Account Age PercentileTop 56.9 %
Deposits From External Accounts (BTC)19.2554
Deposits From External Accounts Rank15150
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.8236
Deposits From BitMEX Accounts Rank140523
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)11.7539
Withdrawls To External Accounts Rank14960
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)8.3250
Withdrawls To BitMEX Accounts Rank54592
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts223
Number of Deposits from External Accounts Rank14799
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182891
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank7985
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75016
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.