Bitcoin Account: 3BMEXunDd1Xa5rqJcAkgUhHDQXxkZyKygh

StatisticValue
Address3BMEXunDd1Xa5rqJcAkgUhHDQXxkZyKygh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4589966
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)0.7153
Maximum Balance Rank135551
Maximum Balance PercentileTop 1.9 %
First Seen Block582573 (06/26/2019 19:37)
Last Seen Block746939 (07/28/2022 13:15)
Account Age (Blocks)261644
Account Age Rank4555528
Account Age PercentileTop 63.1 %
Deposits From External Accounts (BTC)13.4911
Deposits From External Accounts Rank20432
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.2848
Deposits From BitMEX Accounts Rank232940
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)3.6096
Withdrawls To External Accounts Rank33276
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)10.1663
Withdrawls To BitMEX Accounts Rank41547
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts1141
Number of Deposits from External Accounts Rank896
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63155
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts104
Number of Withdrawls to External Accounts Rank2877
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts54
Number of Withdrawls to BitMEX Accounts Rank20067
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.