Bitcoin Account: 3BMEXCGNfLx5qh6zL3dsfBF77Pb4rmZWqi

StatisticValue
Address3BMEXCGNfLx5qh6zL3dsfBF77Pb4rmZWqi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6519400
Current Blanace PercentileTop 90.4 %
Maximum Balance (BTC)0.8901
Maximum Balance Rank120750
Maximum Balance PercentileTop 1.7 %
First Seen Block671131 (02/18/2021 13:47)
Last Seen Block770822 (01/07/2023 13:15)
Account Age (Blocks)171431
Account Age Rank6529360
Account Age PercentileTop 90.5 %
Deposits From External Accounts (BTC)1.0001
Deposits From External Accounts Rank135746
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924838
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.8879
Withdrawls To External Accounts Rank79557
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1121
Withdrawls To BitMEX Accounts Rank1062732
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank188502
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank973913
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177850
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969896
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.