Bitcoin Account: 3BMEXTJwB4x6UwQqvEwZG7wDavwkHzv7ZB

StatisticValue
Address3BMEXTJwB4x6UwQqvEwZG7wDavwkHzv7ZB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6374655
Current Blanace PercentileTop 88.3 %
Maximum Balance (BTC)0.1158
Maximum Balance Rank329833
Maximum Balance PercentileTop 4.6 %
First Seen Block660630 (12/09/2020 13:58)
Last Seen Block756712 (10/02/2022 13:08)
Account Age (Blocks)188451
Account Age Rank6387716
Account Age PercentileTop 88.4 %
Deposits From External Accounts (BTC)0.1965
Deposits From External Accounts Rank289464
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066361
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1609
Withdrawls To External Accounts Rank168407
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0355
Withdrawls To BitMEX Accounts Rank1765848
Withdrawls To BitMEX Accounts PercentileTop 24.4 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234104
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1018842
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank101547
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941809
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.