Bitcoin Account: 3BMEXTTya5MxeEGFN3Lf87iJUF4JiFLz8K

StatisticValue
Address3BMEXTTya5MxeEGFN3Lf87iJUF4JiFLz8K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3606173
Current Blanace PercentileTop 49.8 %
Maximum Balance (BTC)0.5769
Maximum Balance Rank152971
Maximum Balance PercentileTop 2.1 %
First Seen Block556979 (01/04/2019 11:43)
Last Seen Block810161 (10/01/2023 13:31)
Account Age (Blocks)308604
Account Age Rank3569589
Account Age PercentileTop 49.3 %
Deposits From External Accounts (BTC)1.0529
Deposits From External Accounts Rank131035
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank932325
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.1686
Withdrawls To External Accounts Rank166157
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.8842
Withdrawls To BitMEX Accounts Rank344376
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93307
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902793
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56352
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623301
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.