Bitcoin Account: 3BMEXAUz9PyKoHtUABPVDrRQKGRsLTj5ur

StatisticValue
Address3BMEXAUz9PyKoHtUABPVDrRQKGRsLTj5ur
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2342500
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)0.1585
Maximum Balance Rank292143
Maximum Balance PercentileTop 4.0 %
First Seen Block524665 (05/27/2018 15:10)
Last Seen Block757365 (10/06/2022 13:27)
Account Age (Blocks)323881
Account Age Rank2302446
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.7016
Deposits From External Accounts Rank166306
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank954598
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.3864
Withdrawls To External Accounts Rank119648
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3152
Withdrawls To BitMEX Accounts Rank625355
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts149
Number of Deposits from External Accounts Rank26304
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837757
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34802
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388798
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.