Bitcoin Account: 3BMEX1Mvcqdxo54Ybhu3YmRBYo6cT5W8Ts

StatisticValue
Address3BMEX1Mvcqdxo54Ybhu3YmRBYo6cT5W8Ts
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank584905
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.2224
Maximum Balance Rank250030
Maximum Balance PercentileTop 3.5 %
First Seen Block491084 (10/22/2017 04:34)
Last Seen Block805584 (08/31/2023 13:14)
Account Age (Blocks)374499
Account Age Rank572967
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.7350
Deposits From External Accounts Rank162939
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960223
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.7350
Withdrawls To External Accounts Rank87386
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6468445
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank53022
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868890
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24369
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466434
Number of Withdrawls to BitMEX Accounts PercentileTop 89.3 %

© 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.