Bitcoin Account: 3BMEXBcXtwZEwjhKXMvwshKBCrjEtoGgtS

StatisticValue
Address3BMEXBcXtwZEwjhKXMvwshKBCrjEtoGgtS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4912156
Current Blanace PercentileTop 68.0 %
Maximum Balance (BTC)0.3851
Maximum Balance Rank193645
Maximum Balance PercentileTop 2.7 %
First Seen Block590511 (08/17/2019 11:05)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)254711
Account Age Rank4885740
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)1.6176
Deposits From External Accounts Rank101608
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897793
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.0483
Withdrawls To External Accounts Rank70535
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.5692
Withdrawls To BitMEX Accounts Rank441878
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67149
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871515
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15991
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482505
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.