Bitcoin Account: 3BMEXBymDEzuDHJFdRywPXFQVq83Uxs9aa

StatisticValue
Address3BMEXBymDEzuDHJFdRywPXFQVq83Uxs9aa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank785534
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)1.8168
Maximum Balance Rank69526
Maximum Balance PercentileTop 1.0 %
First Seen Block531036 (07/08/2018 13:17)
Last Seen Block826909 (01/23/2024 00:01)
Account Age (Blocks)313181
Account Age Rank2527363
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)0.6120
Deposits From External Accounts Rank177196
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)1.3127
Deposits From BitMEX Accounts Rank102693
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)1.9074
Withdrawls To External Accounts Rank50262
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0173
Withdrawls To BitMEX Accounts Rank2259087
Withdrawls To BitMEX Accounts PercentileTop 31.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank387419
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37633
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank102580
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192399
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.