Bitcoin Account: 3BMEXXMgC9s56ejeH3YfT4RhAyiKmXFV6u

StatisticValue
Address3BMEXXMgC9s56ejeH3YfT4RhAyiKmXFV6u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2890488
Current Blanace PercentileTop 40.0 %
Maximum Balance (BTC)0.5379
Maximum Balance Rank158566
Maximum Balance PercentileTop 2.2 %
First Seen Block538748 (08/27/2018 16:29)
Last Seen Block755645 (09/25/2022 13:24)
Account Age (Blocks)305469
Account Age Rank2844933
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)2.1927
Deposits From External Accounts Rank82832
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881048
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.7769
Withdrawls To External Accounts Rank52350
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.4159
Withdrawls To BitMEX Accounts Rank542076
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts129
Number of Deposits from External Accounts Rank29172
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838694
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts70
Number of Withdrawls to External Accounts Rank5502
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264838
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.