Bitcoin Account: 3BMEXCVf6yW7YNLE1tYJuCRyUBrFnR1YEy

StatisticValue
Address3BMEXCVf6yW7YNLE1tYJuCRyUBrFnR1YEy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3870650
Current Blanace PercentileTop 53.5 %
Maximum Balance (BTC)0.2794
Maximum Balance Rank225889
Maximum Balance PercentileTop 3.1 %
First Seen Block566778 (03/12/2019 18:04)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)298805
Account Age Rank3838199
Account Age PercentileTop 53.0 %
Deposits From External Accounts (BTC)1.3396
Deposits From External Accounts Rank113745
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917435
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5437
Withdrawls To External Accounts Rank100947
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.7959
Withdrawls To BitMEX Accounts Rank366424
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79342
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890973
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61416
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486650
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.