Bitcoin Account: 3BMEXFnyTcztXsBtco6bFzNhdKuEQxtvoa

StatisticValue
Address3BMEXFnyTcztXsBtco6bFzNhdKuEQxtvoa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2680939
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)2.8842
Maximum Balance Rank48314
Maximum Balance PercentileTop 0.7 %
First Seen Block533942 (07/27/2018 15:24)
Last Seen Block769551 (12/30/2022 13:11)
Account Age (Blocks)331641
Account Age Rank2637778
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)4.7418
Deposits From External Accounts Rank47994
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862271
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank396828
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)4.7412
Withdrawls To BitMEX Accounts Rank90240
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222829
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1016442
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182505
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank492163
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.