Bitcoin Account: 3BMEXDyZLr73sfsF3KLfF1b6ZaNjpeqaFq

StatisticValue
Address3BMEXDyZLr73sfsF3KLfF1b6ZaNjpeqaFq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5639613
Current Blanace PercentileTop 78.2 %
Maximum Balance (BTC)0.2158
Maximum Balance Rank253267
Maximum Balance PercentileTop 3.5 %
First Seen Block619083 (02/26/2020 15:01)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)223479
Account Age Rank5630785
Account Age PercentileTop 78.0 %
Deposits From External Accounts (BTC)0.2358
Deposits From External Accounts Rank268145
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0494
Deposits From BitMEX Accounts Rank450823
Deposits From BitMEX Accounts PercentileTop 6.2 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank397070
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.2846
Withdrawls To BitMEX Accounts Rank666219
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank322576
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205078
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank244830
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank855129
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.