Bitcoin Account: 3BMEXMyynsxRUaKHsE3ck8nQkRcsdcfZFs

StatisticValue
Address3BMEXMyynsxRUaKHsE3ck8nQkRcsdcfZFs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1953009
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)0.2714
Maximum Balance Rank228519
Maximum Balance PercentileTop 3.2 %
First Seen Block516202 (04/02/2018 00:16)
Last Seen Block799532 (07/20/2023 13:18)
Account Age (Blocks)332879
Account Age Rank1915539
Account Age PercentileTop 26.5 %
Deposits From External Accounts (BTC)1.1308
Deposits From External Accounts Rank125444
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919883
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.0824
Withdrawls To External Accounts Rank69324
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0484
Withdrawls To BitMEX Accounts Rank1584965
Withdrawls To BitMEX Accounts PercentileTop 21.9 %
Number of Deposits from External Accounts463
Number of Deposits from External Accounts Rank4927
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820437
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts74
Number of Withdrawls to External Accounts Rank5040
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386420
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.