Bitcoin Account: 3BMEXVZnz6UufhQmcmkTP1rEpYHhZ8TNfJ

StatisticValue
Address3BMEXVZnz6UufhQmcmkTP1rEpYHhZ8TNfJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4110000
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)0.4020
Maximum Balance Rank188393
Maximum Balance PercentileTop 2.6 %
First Seen Block573998 (05/01/2019 00:37)
Last Seen Block744282 (07/09/2022 13:10)
Account Age (Blocks)271224
Account Age Rank4077515
Account Age PercentileTop 56.5 %
Deposits From External Accounts (BTC)3.3329
Deposits From External Accounts Rank61799
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0140
Deposits From BitMEX Accounts Rank588700
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)1.3361
Withdrawls To External Accounts Rank61621
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.0108
Withdrawls To BitMEX Accounts Rank172262
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49481
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185275
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12386
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131668
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.