Bitcoin Account: 3BMEXTrfTi5cy6AWv2GMfdW6Myj5qkgybJ

StatisticValue
Address3BMEXTrfTi5cy6AWv2GMfdW6Myj5qkgybJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4514690
Current Blanace PercentileTop 62.5 %
Maximum Balance (BTC)0.1336
Maximum Balance Rank312664
Maximum Balance PercentileTop 4.3 %
First Seen Block581468 (06/19/2019 18:41)
Last Seen Block813014 (10/20/2023 08:20)
Account Age (Blocks)262749
Account Age Rank4479498
Account Age PercentileTop 62.1 %
Deposits From External Accounts (BTC)1.2346
Deposits From External Accounts Rank119153
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912064
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1254
Withdrawls To External Accounts Rank67749
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1092
Withdrawls To BitMEX Accounts Rank1078683
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts248
Number of Deposits from External Accounts Rank12584
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824432
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts240
Number of Withdrawls to External Accounts Rank680
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147760
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.