Bitcoin Account: 3BMEXDGBj5ZPUiMmy7KXqpLF4qS8iq5nit

StatisticValue
Address3BMEXDGBj5ZPUiMmy7KXqpLF4qS8iq5nit
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6389222
Current Blanace PercentileTop 88.5 %
Maximum Balance (BTC)0.5243
Maximum Balance Rank160700
Maximum Balance PercentileTop 2.2 %
First Seen Block662025 (12/19/2020 09:00)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)187056
Account Age Rank6401489
Account Age PercentileTop 88.6 %
Deposits From External Accounts (BTC)0.6958
Deposits From External Accounts Rank167313
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956477
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6958
Withdrawls To External Accounts Rank89909
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6460435
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank206150
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank993858
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88304
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6461570
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.