Bitcoin Account: 3BMEXyR25wMRo6y6pDv5SSZiXyfsgD3QMB

StatisticValue
Address3BMEXyR25wMRo6y6pDv5SSZiXyfsgD3QMB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5820152
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)113.5125
Maximum Balance Rank2013
Maximum Balance PercentileTop 0.0 %
First Seen Block624008 (04/02/2020 04:30)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)213512
Account Age Rank5813671
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)117.0439
Deposits From External Accounts Rank2990
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.2116
Deposits From BitMEX Accounts Rank260972
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)107.2742
Withdrawls To External Accounts Rank3105
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)9.9813
Withdrawls To BitMEX Accounts Rank46164
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106228
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189978
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39526
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266549
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.