Bitcoin Account: 3BMEXxPFVjWdCkQShhiTudkqFtSCLLhHWD

StatisticValue
Address3BMEXxPFVjWdCkQShhiTudkqFtSCLLhHWD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4071985
Current Blanace PercentileTop 56.5 %
Maximum Balance (BTC)6.0500
Maximum Balance Rank25915
Maximum Balance PercentileTop 0.4 %
First Seen Block572890 (04/23/2019 14:37)
Last Seen Block782759 (03/27/2023 13:23)
Account Age (Blocks)264630
Account Age Rank4039461
Account Age PercentileTop 56.0 %
Deposits From External Accounts (BTC)40.1398
Deposits From External Accounts Rank7954
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816159
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)23.6253
Withdrawls To External Accounts Rank9237
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)16.5144
Withdrawls To BitMEX Accounts Rank25470
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts632
Number of Deposits from External Accounts Rank2844
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812148
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts217
Number of Withdrawls to External Accounts Rank825
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts39
Number of Withdrawls to BitMEX Accounts Rank28787
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.