Bitcoin Account: 3BMEXVmwo7xtmTsKLmJmCqPuZeJL9yZYhg

StatisticValue
Address3BMEXVmwo7xtmTsKLmJmCqPuZeJL9yZYhg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1754737
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)3.4083
Maximum Balance Rank41649
Maximum Balance PercentileTop 0.6 %
First Seen Block512715 (03/09/2018 09:23)
Last Seen Block814784 (11/01/2023 05:50)
Account Age (Blocks)336366
Account Age Rank1722836
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)6.6962
Deposits From External Accounts Rank36472
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0320
Deposits From BitMEX Accounts Rank497795
Deposits From BitMEX Accounts PercentileTop 6.9 %
Withdrawls To External Accounts (BTC)5.6571
Withdrawls To External Accounts Rank24705
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.0711
Withdrawls To BitMEX Accounts Rank276204
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts454
Number of Deposits from External Accounts Rank5081
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181671
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45780
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621690
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.