Bitcoin Account: 3BMEXxowuWpvXBfZ4eWSUqqgEagX4mVsZ7

StatisticValue
Address3BMEXxowuWpvXBfZ4eWSUqqgEagX4mVsZ7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4039137
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)130.0000
Maximum Balance Rank1724
Maximum Balance PercentileTop 0.0 %
First Seen Block581154 (06/17/2019 19:47)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)263063
Account Age Rank4465036
Account Age PercentileTop 61.9 %
Deposits From External Accounts (BTC)149.9992
Deposits From External Accounts Rank2353
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)160.0000
Deposits From BitMEX Accounts Rank2614
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)98.9730
Withdrawls To External Accounts Rank3343
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)211.0262
Withdrawls To BitMEX Accounts Rank1148
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts159
Number of Deposits from External Accounts Rank24927
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36726
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53676
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389897
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.