Bitcoin Account: 3BMEXCXGdinvM9uKAY6z5VyLkVB6zFacBd

StatisticValue
Address3BMEXCXGdinvM9uKAY6z5VyLkVB6zFacBd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4235202
Current Blanace PercentileTop 58.6 %
Maximum Balance (BTC)0.3316
Maximum Balance Rank206928
Maximum Balance PercentileTop 2.9 %
First Seen Block576138 (05/15/2019 09:18)
Last Seen Block753464 (09/10/2022 13:10)
Account Age (Blocks)272943
Account Age Rank4198967
Account Age PercentileTop 58.1 %
Deposits From External Accounts (BTC)0.6817
Deposits From External Accounts Rank168902
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957849
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.6024
Withdrawls To External Accounts Rank95920
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0794
Withdrawls To BitMEX Accounts Rank1293516
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51805
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860305
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55315
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182790
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.