Bitcoin Account: 3BMEXxM5CpjvtTdWg5GLTWcxEH5Qaxgkec

StatisticValue
Address3BMEXxM5CpjvtTdWg5GLTWcxEH5Qaxgkec
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4594000
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)11.1705
Maximum Balance Rank15686
Maximum Balance PercentileTop 0.2 %
First Seen Block582611 (06/27/2019 01:43)
Last Seen Block770031 (01/02/2023 13:47)
Account Age (Blocks)265034
Account Age Rank4559283
Account Age PercentileTop 63.1 %
Deposits From External Accounts (BTC)74.7114
Deposits From External Accounts Rank4626
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819020
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)59.5099
Withdrawls To External Accounts Rank4820
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)15.2015
Withdrawls To BitMEX Accounts Rank27265
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51419
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858929
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts83
Number of Withdrawls to External Accounts Rank4244
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106115
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.