Bitcoin Account: 3BMEXD5YE7VoQhoEJ6bfgHQbzKJhv8zEmL

StatisticValue
Address3BMEXD5YE7VoQhoEJ6bfgHQbzKJhv8zEmL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6329000
Current Blanace PercentileTop 89.3 %
Maximum Balance (BTC)2.2313
Maximum Balance Rank57083
Maximum Balance PercentileTop 0.8 %
First Seen Block654312 (10/26/2020 02:58)
Last Seen Block780302 (03/11/2023 13:10)
Account Age (Blocks)127384
Account Age Rank6303410
Account Age PercentileTop 89.0 %
Deposits From External Accounts (BTC)5.9741
Deposits From External Accounts Rank39904
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.2528
Deposits From BitMEX Accounts Rank241819
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)6.1718
Withdrawls To External Accounts Rank22702
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.0551
Withdrawls To BitMEX Accounts Rank1474560
Withdrawls To BitMEX Accounts PercentileTop 20.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank168666
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193759
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank26697
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1884644
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.