Bitcoin Account: 3BMEXAMxWub4EXdC64Bt4U29jQDsajSVqN

StatisticValue
Address3BMEXAMxWub4EXdC64Bt4U29jQDsajSVqN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6415047
Current Blanace PercentileTop 89.0 %
Maximum Balance (BTC)3.7467
Maximum Balance Rank39050
Maximum Balance PercentileTop 0.5 %
First Seen Block664149 (01/02/2021 14:19)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)173371
Account Age Rank6425802
Account Age PercentileTop 89.1 %
Deposits From External Accounts (BTC)3.7467
Deposits From External Accounts Rank57049
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855527
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.7225
Withdrawls To External Accounts Rank39992
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0242
Withdrawls To BitMEX Accounts Rank284737
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank316163
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1086797
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank194691
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983396
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.