Bitcoin Account: 3BMEXA1CX8ZsRmsTs21cdBqzDQt5Ftibmx

StatisticValue
Address3BMEXA1CX8ZsRmsTs21cdBqzDQt5Ftibmx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5334796
Current Blanace PercentileTop 73.9 %
Maximum Balance (BTC)0.3654
Maximum Balance Rank198015
Maximum Balance PercentileTop 2.7 %
First Seen Block605636 (11/27/2019 19:49)
Last Seen Block825040 (01/09/2024 19:10)
Account Age (Blocks)236926
Account Age Rank5316366
Account Age PercentileTop 73.7 %
Deposits From External Accounts (BTC)1.8387
Deposits From External Accounts Rank94323
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889272
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.3569
Withdrawls To External Accounts Rank123363
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)1.4818
Withdrawls To BitMEX Accounts Rank224318
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68076
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869922
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35257
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194529
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.