Bitcoin Account: 3BMEXAM8dSeMyzJddNVb3Umr2ypkYw4cTL

StatisticValue
Address3BMEXAM8dSeMyzJddNVb3Umr2ypkYw4cTL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3614966
Current Blanace PercentileTop 49.9 %
Maximum Balance (BTC)0.6131
Maximum Balance Rank147238
Maximum Balance PercentileTop 2.0 %
First Seen Block586327 (07/21/2019 04:21)
Last Seen Block813388 (10/22/2023 21:11)
Account Age (Blocks)279256
Account Age Rank4751800
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)1.2857
Deposits From External Accounts Rank116486
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0348
Deposits From BitMEX Accounts Rank490245
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)0.3015
Withdrawls To External Accounts Rank132457
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.0190
Withdrawls To BitMEX Accounts Rank286073
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157419
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194618
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104078
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392042
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.