Bitcoin Account: 3BMEXHCzgQiywumb92TWhmMLsho5E3PFZb

StatisticValue
Address3BMEXHCzgQiywumb92TWhmMLsho5E3PFZb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2178391
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)2.1597
Maximum Balance Rank58945
Maximum Balance PercentileTop 0.8 %
First Seen Block521211 (05/04/2018 17:33)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)321351
Account Age Rank2140245
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)9.3376
Deposits From External Accounts Rank28064
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834619
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.3102
Withdrawls To External Accounts Rank44148
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)7.0273
Withdrawls To BitMEX Accounts Rank62253
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48473
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853496
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60646
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486525
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.