Bitcoin Account: 3BMEXQWfUvPfC1hE7hf5rR56Pbi5kGv92w

StatisticValue
Address3BMEXQWfUvPfC1hE7hf5rR56Pbi5kGv92w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3763643
Current Blanace PercentileTop 52.1 %
Maximum Balance (BTC)0.6062
Maximum Balance Rank148146
Maximum Balance PercentileTop 2.1 %
First Seen Block562942 (02/14/2019 01:22)
Last Seen Block825299 (01/11/2024 12:09)
Account Age (Blocks)286139
Account Age Rank3729926
Account Age PercentileTop 51.6 %
Deposits From External Accounts (BTC)1.7822
Deposits From External Accounts Rank96118
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894819
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.3869
Withdrawls To External Accounts Rank60444
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.3953
Withdrawls To BitMEX Accounts Rank560865
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts185
Number of Deposits from External Accounts Rank21718
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834882
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30443
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619917
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.