Bitcoin Account: 3BMEXti2aBhSBWPnK4896jPjUD5ppDjHwA

StatisticValue
Address3BMEXti2aBhSBWPnK4896jPjUD5ppDjHwA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5589338
Current Blanace PercentileTop 77.4 %
Maximum Balance (BTC)3.6384
Maximum Balance Rank39756
Maximum Balance PercentileTop 0.6 %
First Seen Block618629 (02/23/2020 10:38)
Last Seen Block798401 (07/12/2023 13:49)
Account Age (Blocks)229016
Account Age Rank5617851
Account Age PercentileTop 77.8 %
Deposits From External Accounts (BTC)24.3063
Deposits From External Accounts Rank12337
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267141
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)19.0624
Withdrawls To External Accounts Rank10756
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.4439
Withdrawls To BitMEX Accounts Rank76201
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts86
Number of Deposits from External Accounts Rank42475
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96349
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts124
Number of Withdrawls to External Accounts Rank2203
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96306
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.