Bitcoin Account: 3BMEXQUsxJwYPRXvszmpWc7uMK1YXVz3TC

StatisticValue
Address3BMEXQUsxJwYPRXvszmpWc7uMK1YXVz3TC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4554187
Current Blanace PercentileTop 63.2 %
Maximum Balance (BTC)0.2805
Maximum Balance Rank225228
Maximum Balance PercentileTop 3.1 %
First Seen Block582114 (06/23/2019 23:31)
Last Seen Block813014 (10/20/2023 08:20)
Account Age (Blocks)255406
Account Age Rank4519598
Account Age PercentileTop 62.7 %
Deposits From External Accounts (BTC)1.8083
Deposits From External Accounts Rank95216
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887500
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4048
Withdrawls To External Accounts Rank59927
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.4035
Withdrawls To BitMEX Accounts Rank550243
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts676
Number of Deposits from External Accounts Rank2535
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank811899
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts105
Number of Withdrawls to External Accounts Rank2828
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481326
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.