Bitcoin Account: 3BMEXxGtPBX5GS53doUVGQqG8rFNh2kWw5

StatisticValue
Address3BMEXxGtPBX5GS53doUVGQqG8rFNh2kWw5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank49627
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)195.4409
Maximum Balance Rank1153
Maximum Balance PercentileTop 0.0 %
First Seen Block445614 (12/29/2016 07:03)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)391906
Account Age Rank46555
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)2,880.6426
Deposits From External Accounts Rank78
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank809875
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)2,636.9095
Withdrawls To External Accounts Rank143
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)243.7331
Withdrawls To BitMEX Accounts Rank985
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts2977
Number of Deposits from External Accounts Rank95
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank809888
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts273
Number of Withdrawls to External Accounts Rank520
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224336
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.