Bitcoin Account: 3BMEXFMwH4Pw4ZQ8ozeNU4wxTBfxYHfSQG

StatisticValue
Address3BMEXFMwH4Pw4ZQ8ozeNU4wxTBfxYHfSQG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472202
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)1.7170
Maximum Balance Rank72014
Maximum Balance PercentileTop 1.0 %
First Seen Block506972 (01/31/2018 14:04)
Last Seen Block760973 (10/30/2022 16:36)
Account Age (Blocks)340673
Account Age Rank1447607
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)2.6711
Deposits From External Accounts Rank72637
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873954
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.1418
Withdrawls To External Accounts Rank46222
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5293
Withdrawls To BitMEX Accounts Rank459372
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76397
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank879847
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40633
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621258
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.