Bitcoin Account: 3BMEXtxfcMSzqdpHBSgync2tMemncigdqN

StatisticValue
Address3BMEXtxfcMSzqdpHBSgync2tMemncigdqN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank72669
Current Blanace PercentileTop 1.0 %
Maximum Balance (BTC)92.1091
Maximum Balance Rank2593
Maximum Balance PercentileTop 0.0 %
First Seen Block457324 (03/15/2017 09:04)
Last Seen Block812153 (10/14/2023 14:37)
Account Age (Blocks)388171
Account Age Rank67661
Account Age PercentileTop 0.9 %
Deposits From External Accounts (BTC)319.3755
Deposits From External Accounts Rank1053
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)49.9193
Deposits From BitMEX Accounts Rank7830
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)265.0583
Withdrawls To External Accounts Rank1513
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)104.2365
Withdrawls To BitMEX Accounts Rank3027
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts280
Number of Deposits from External Accounts Rank10731
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95481
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts88
Number of Withdrawls to External Accounts Rank3786
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386342
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.