Bitcoin Account: 3BMEX4Xx6XFXezqyaSqo3Kp62Z81sA691u

StatisticValue
Address3BMEX4Xx6XFXezqyaSqo3Kp62Z81sA691u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5163428
Current Blanace PercentileTop 71.5 %
Maximum Balance (BTC)0.1191
Maximum Balance Rank326546
Maximum Balance PercentileTop 4.5 %
First Seen Block599528 (10/15/2019 20:58)
Last Seen Block828096 (01/30/2024 09:37)
Account Age (Blocks)244689
Account Age Rank5141467
Account Age PercentileTop 71.2 %
Deposits From External Accounts (BTC)1.8397
Deposits From External Accounts Rank94294
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.1090
Deposits From BitMEX Accounts Rank339390
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)1.4083
Withdrawls To External Accounts Rank59867
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5404
Withdrawls To BitMEX Accounts Rank454161
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts419
Number of Deposits from External Accounts Rank5779
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30123
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts239
Number of Withdrawls to External Accounts Rank684
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57097
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.