Bitcoin Account: 3BMEXHYvXnwD13DtHtQB6H7mVyFZmJLdFu

StatisticValue
Address3BMEXHYvXnwD13DtHtQB6H7mVyFZmJLdFu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2589369
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)1.2588
Maximum Balance Rank88826
Maximum Balance PercentileTop 1.2 %
First Seen Block531601 (07/12/2018 12:00)
Last Seen Block811540 (10/10/2023 14:27)
Account Age (Blocks)321554
Account Age Rank2546874
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)5.9926
Deposits From External Accounts Rank39954
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850266
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.0133
Withdrawls To External Accounts Rank47952
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.9792
Withdrawls To BitMEX Accounts Rank104494
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts341
Number of Deposits from External Accounts Rank8127
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825223
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37097
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319194
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.