Bitcoin Account: 3BMEXMtHFVYBBdHMwA5PfFkK6kv2ZhTUUr

StatisticValue
Address3BMEXMtHFVYBBdHMwA5PfFkK6kv2ZhTUUr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5475334
Current Blanace PercentileTop 75.8 %
Maximum Balance (BTC)0.1652
Maximum Balance Rank287486
Maximum Balance PercentileTop 4.0 %
First Seen Block612699 (01/13/2020 19:49)
Last Seen Block801931 (08/06/2023 13:07)
Account Age (Blocks)235847
Account Age Rank5461579
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)1.4114
Deposits From External Accounts Rank110436
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906034
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2043
Withdrawls To External Accounts Rank65246
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2071
Withdrawls To BitMEX Accounts Rank781617
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts143
Number of Deposits from External Accounts Rank27103
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838432
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4859
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175344
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.