Bitcoin Account: 3BMEXwuPR14vHTFTBPCpYvyiiEVuiFGNiX

StatisticValue
Address3BMEXwuPR14vHTFTBPCpYvyiiEVuiFGNiX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4356254
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)13.2443
Maximum Balance Rank13750
Maximum Balance PercentileTop 0.2 %
First Seen Block623378 (03/28/2020 23:44)
Last Seen Block828538 (02/02/2024 10:05)
Account Age (Blocks)216531
Account Age Rank5793480
Account Age PercentileTop 80.3 %
Deposits From External Accounts (BTC)22.5000
Deposits From External Accounts Rank13113
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821094
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)11.4965
Withdrawls To External Accounts Rank15184
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.0035
Withdrawls To BitMEX Accounts Rank38636
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142301
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931873
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96944
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839582
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.