Bitcoin Account: 3BMEXEMJUzBLwF4gPurtw8NMpQ3NLKWvzx

StatisticValue
Address3BMEXEMJUzBLwF4gPurtw8NMpQ3NLKWvzx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6188265
Current Blanace PercentileTop 87.4 %
Maximum Balance (BTC)17.6588
Maximum Balance Rank10661
Maximum Balance PercentileTop 0.2 %
First Seen Block641767 (08/01/2020 14:53)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)139929
Account Age Rank6149986
Account Age PercentileTop 86.8 %
Deposits From External Accounts (BTC)17.6588
Deposits From External Accounts Rank16114
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank781752
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank399050
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)17.6587
Withdrawls To BitMEX Accounts Rank23467
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank481765
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1200868
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank462278
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2097369
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.