Bitcoin Account: 3BMEXQjUUjYn3zXnDtZHpMUQkF9v2cF7dm

StatisticValue
Address3BMEXQjUUjYn3zXnDtZHpMUQkF9v2cF7dm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank726963
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.7011
Maximum Balance Rank136886
Maximum Balance PercentileTop 1.9 %
First Seen Block508941 (02/13/2018 05:26)
Last Seen Block756712 (10/02/2022 13:08)
Account Age (Blocks)336554
Account Age Rank1555227
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)1.5807
Deposits From External Accounts Rank103065
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.6696
Deposits From BitMEX Accounts Rank154422
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)0.9004
Withdrawls To External Accounts Rank79021
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.3498
Withdrawls To BitMEX Accounts Rank237628
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69284
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186955
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45873
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621713
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.