Bitcoin Account: 3BMEXUz8cNx5sMHGBgmcqaoyXMRuLXYVni

StatisticValue
Address3BMEXUz8cNx5sMHGBgmcqaoyXMRuLXYVni
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4782199
Current Blanace PercentileTop 66.1 %
Maximum Balance (BTC)4.1297
Maximum Balance Rank35720
Maximum Balance PercentileTop 0.5 %
First Seen Block586343 (07/21/2019 07:30)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)279240
Account Age Rank4752010
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)4.3797
Deposits From External Accounts Rank50770
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864508
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank453568
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)4.3795
Withdrawls To BitMEX Accounts Rank95604
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank352436
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1134665
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank368709
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1258795
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.