Bitcoin Account: 3BMEXwZRjYKQDTxaE932AQ46HtsRf9HR6v

StatisticValue
Address3BMEXwZRjYKQDTxaE932AQ46HtsRf9HR6v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1982682
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)12.4091
Maximum Balance Rank14396
Maximum Balance PercentileTop 0.2 %
First Seen Block516800 (04/05/2018 20:34)
Last Seen Block826876 (01/22/2024 19:05)
Account Age (Blocks)331746
Account Age Rank1944665
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)71.2207
Deposits From External Accounts Rank4828
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.3842
Deposits From BitMEX Accounts Rank100332
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)50.4986
Withdrawls To External Accounts Rank5418
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)22.1063
Withdrawls To BitMEX Accounts Rank18296
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts368
Number of Deposits from External Accounts Rank7363
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181851
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts131
Number of Withdrawls to External Accounts Rank2023
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50865
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.