Bitcoin Account: 3BMEXzC9U1TRnU9w2QvWRnZqiBCZZUs8Yc

StatisticValue
Address3BMEXzC9U1TRnU9w2QvWRnZqiBCZZUs8Yc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4131893
Current Blanace PercentileTop 57.3 %
Maximum Balance (BTC)75.1000
Maximum Balance Rank3120
Maximum Balance PercentileTop 0.0 %
First Seen Block616862 (02/11/2020 02:23)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)223047
Account Age Rank5566233
Account Age PercentileTop 77.2 %
Deposits From External Accounts (BTC)75.1000
Deposits From External Accounts Rank4578
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814405
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)61.4010
Withdrawls To External Accounts Rank4681
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.6990
Withdrawls To BitMEX Accounts Rank31592
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank403693
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1169192
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank197913
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1986423
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.