Bitcoin Account: 3BMEXBfm1GP3naRPrUjgjUs6dE8UfnTA1U

StatisticValue
Address3BMEXBfm1GP3naRPrUjgjUs6dE8UfnTA1U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3969079
Current Blanace PercentileTop 54.8 %
Maximum Balance (BTC)0.2385
Maximum Balance Rank243082
Maximum Balance PercentileTop 3.4 %
First Seen Block570082 (04/03/2019 22:03)
Last Seen Block813036 (10/20/2023 11:59)
Account Age (Blocks)295501
Account Age Rank3936616
Account Age PercentileTop 54.4 %
Deposits From External Accounts (BTC)1.7785
Deposits From External Accounts Rank96262
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902510
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.4139
Withdrawls To External Accounts Rank59782
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.3646
Withdrawls To BitMEX Accounts Rank582716
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts222
Number of Deposits from External Accounts Rank14954
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836416
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5398
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224589
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.