Bitcoin Account: 3BMEXVr8CgPJUT9FC7dHMPrasvzh3wSpK5

StatisticValue
Address3BMEXVr8CgPJUT9FC7dHMPrasvzh3wSpK5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1972026
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)2.5066
Maximum Balance Rank52803
Maximum Balance PercentileTop 0.7 %
First Seen Block534929 (08/03/2018 01:47)
Last Seen Block768868 (12/25/2022 13:36)
Account Age (Blocks)302591
Account Age Rank2676836
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)2.1546
Deposits From External Accounts Rank83664
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)2.2105
Deposits From BitMEX Accounts Rank74545
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.4525
Withdrawls To External Accounts Rank111334
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)3.9126
Withdrawls To BitMEX Accounts Rank105718
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109869
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98391
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89771
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488280
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.