Bitcoin Account: 3BMEXQvG7JPnUivxyef4z6bxUWmzZxx96Y

StatisticValue
Address3BMEXQvG7JPnUivxyef4z6bxUWmzZxx96Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4556405
Current Blanace PercentileTop 63.1 %
Maximum Balance (BTC)0.3650
Maximum Balance Rank198122
Maximum Balance PercentileTop 2.7 %
First Seen Block582162 (06/24/2019 07:12)
Last Seen Block827179 (01/24/2024 18:42)
Account Age (Blocks)262055
Account Age Rank4521787
Account Age PercentileTop 62.6 %
Deposits From External Accounts (BTC)0.5555
Deposits From External Accounts Rank185421
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969977
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1256
Withdrawls To External Accounts Rank182354
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.4299
Withdrawls To BitMEX Accounts Rank533566
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114871
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911149
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95332
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839119
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.