Bitcoin Account: 3BMEXBkGcV5j2ZsGzcvZ3EzJHmGifEQh2W

StatisticValue
Address3BMEXBkGcV5j2ZsGzcvZ3EzJHmGifEQh2W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5977573
Current Blanace PercentileTop 82.8 %
Maximum Balance (BTC)0.0451
Maximum Balance Rank444055
Maximum Balance PercentileTop 6.1 %
First Seen Block630456 (05/15/2020 10:34)
Last Seen Block745551 (07/19/2022 00:21)
Account Age (Blocks)218625
Account Age Rank5972902
Account Age PercentileTop 82.7 %
Deposits From External Accounts (BTC)0.1206
Deposits From External Accounts Rank336338
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1109536
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0589
Withdrawls To External Accounts Rank227029
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0618
Withdrawls To BitMEX Accounts Rank1421888
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178738
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank969352
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111847
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197915
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.