Bitcoin Account: 3BMEXJ6qVs1re6Gqb5tEUXXSaXXrTw12Hy

StatisticValue
Address3BMEXJ6qVs1re6Gqb5tEUXXSaXXrTw12Hy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2634890
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)1.3119
Maximum Balance Rank86345
Maximum Balance PercentileTop 1.2 %
First Seen Block532843 (07/20/2018 21:05)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)311374
Account Age Rank2592421
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)3.4308
Deposits From External Accounts Rank60618
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862564
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.6771
Withdrawls To External Accounts Rank54091
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.7536
Withdrawls To BitMEX Accounts Rank199336
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts454
Number of Deposits from External Accounts Rank5077
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818131
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts88
Number of Withdrawls to External Accounts Rank3796
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264737
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.