Bitcoin Account: 3BMEXTzhE39dhVGN9XqCqsjmup48hYfq1A

StatisticValue
Address3BMEXTzhE39dhVGN9XqCqsjmup48hYfq1A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4432189
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.6857
Maximum Balance Rank138992
Maximum Balance PercentileTop 1.9 %
First Seen Block579685 (06/07/2019 15:53)
Last Seen Block747356 (07/31/2022 13:08)
Account Age (Blocks)269396
Account Age Rank4396003
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)2.0203
Deposits From External Accounts Rank87282
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887195
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.4696
Withdrawls To External Accounts Rank58544
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5508
Withdrawls To BitMEX Accounts Rank449322
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76390
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880898
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24644
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388073
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.