Bitcoin Account: 3BMEXARz7eVnuz1Mc1p6e3BG8TipdCC2UT

StatisticValue
Address3BMEXARz7eVnuz1Mc1p6e3BG8TipdCC2UT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4215712
Current Blanace PercentileTop 58.4 %
Maximum Balance (BTC)0.1533
Maximum Balance Rank295720
Maximum Balance PercentileTop 4.1 %
First Seen Block575931 (05/14/2019 01:36)
Last Seen Block810161 (10/01/2023 13:31)
Account Age (Blocks)268286
Account Age Rank4180107
Account Age PercentileTop 57.9 %
Deposits From External Accounts (BTC)0.5259
Deposits From External Accounts Rank189978
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973969
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3543
Withdrawls To External Accounts Rank123736
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1717
Withdrawls To BitMEX Accounts Rank870568
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53443
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859255
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14692
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482370
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.