Bitcoin Account: 3BMEXBKWVW5YZqxd424YURBhxRfB7eizzU

StatisticValue
Address3BMEXBKWVW5YZqxd424YURBhxRfB7eizzU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1082412
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)0.5620
Maximum Balance Rank154859
Maximum Balance PercentileTop 2.1 %
First Seen Block569970 (04/03/2019 02:28)
Last Seen Block824611 (01/06/2024 11:26)
Account Age (Blocks)275252
Account Age Rank3926784
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)10.0259
Deposits From External Accounts Rank26019
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.5088
Deposits From BitMEX Accounts Rank174183
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)6.8917
Withdrawls To External Accounts Rank21662
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.6430
Withdrawls To BitMEX Accounts Rank110855
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts276
Number of Deposits from External Accounts Rank10906
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts47
Number of Deposits from BitMEX Accounts Rank2679
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts235
Number of Withdrawls to External Accounts Rank699
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts33
Number of Withdrawls to BitMEX Accounts Rank35358
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.