Bitcoin Account: 3BMEXRY6B2B8mCW8sycU6JBWs36aKmuGH7

StatisticValue
Address3BMEXRY6B2B8mCW8sycU6JBWs36aKmuGH7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5830044
Current Blanace PercentileTop 82.6 %
Maximum Balance (BTC)0.4693
Maximum Balance Rank173951
Maximum Balance PercentileTop 2.5 %
First Seen Block622279 (03/20/2020 10:56)
Last Seen Block742132 (06/24/2022 13:20)
Account Age (Blocks)151218
Account Age Rank5754926
Account Age PercentileTop 81.5 %
Deposits From External Accounts (BTC)1.5725
Deposits From External Accounts Rank102785
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.4000
Deposits From BitMEX Accounts Rank197844
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)1.3599
Withdrawls To External Accounts Rank60303
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.6125
Withdrawls To BitMEX Accounts Rank419162
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127175
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64029
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank39269
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank821087
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.