Bitcoin Account: 3BMEXJ4rXQB8CzhL9MpDUwChuFsbiLW8cR

StatisticValue
Address3BMEXJ4rXQB8CzhL9MpDUwChuFsbiLW8cR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5560027
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.2562
Maximum Balance Rank234196
Maximum Balance PercentileTop 3.2 %
First Seen Block616244 (02/06/2020 14:08)
Last Seen Block801931 (08/06/2023 13:07)
Account Age (Blocks)232302
Account Age Rank5548570
Account Age PercentileTop 76.8 %
Deposits From External Accounts (BTC)1.3617
Deposits From External Accounts Rank112736
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908012
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5474
Withdrawls To External Accounts Rank100550
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.8142
Withdrawls To BitMEX Accounts Rank360360
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank47254
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855519
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18844
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225282
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.