Bitcoin Account: 3BMEXJ1vfZW5gmtrXAb3oMQbe4g3VLj5HW

StatisticValue
Address3BMEXJ1vfZW5gmtrXAb3oMQbe4g3VLj5HW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank528195
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.3123
Maximum Balance Rank212466
Maximum Balance PercentileTop 2.9 %
First Seen Block489398 (10/11/2017 21:02)
Last Seen Block742719 (06/28/2022 14:31)
Account Age (Blocks)358247
Account Age Rank517551
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)1.9747
Deposits From External Accounts Rank90374
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888875
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.3398
Withdrawls To External Accounts Rank61545
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.6349
Withdrawls To BitMEX Accounts Rank415678
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank41873
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851016
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14065
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387119
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.