Bitcoin Account: 3BMEXWwwxxaWpZCsbmCBAYcauV76dVjPXd

StatisticValue
Address3BMEXWwwxxaWpZCsbmCBAYcauV76dVjPXd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4891972
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)0.1520
Maximum Balance Rank296634
Maximum Balance PercentileTop 4.1 %
First Seen Block590044 (08/14/2019 08:15)
Last Seen Block750300 (08/20/2022 13:11)
Account Age (Blocks)254173
Account Age Rank4865320
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)0.5698
Deposits From External Accounts Rank183440
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968214
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1178
Withdrawls To External Accounts Rank186070
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.4520
Withdrawls To BitMEX Accounts Rank520157
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62124
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866537
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67131
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390746
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.