Bitcoin Account: 3BMEXUwJ9j8WoF1mK7fDa15g9VsjwvSPbN

StatisticValue
Address3BMEXUwJ9j8WoF1mK7fDa15g9VsjwvSPbN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6046892
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)8.0219
Maximum Balance Rank21090
Maximum Balance PercentileTop 0.3 %
First Seen Block634359 (06/12/2020 10:46)
Last Seen Block771901 (01/14/2023 13:13)
Account Age (Blocks)208203
Account Age Rank6047817
Account Age PercentileTop 83.8 %
Deposits From External Accounts (BTC)10.5000
Deposits From External Accounts Rank25030
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832146
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)1.6095
Withdrawls To External Accounts Rank55263
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)8.8905
Withdrawls To BitMEX Accounts Rank51927
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank282972
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1059215
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank115680
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199798
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.