Bitcoin Account: 3BMEXXPXBmYsw9NopC9C6Vmt3ATnf9wCmA

StatisticValue
Address3BMEXXPXBmYsw9NopC9C6Vmt3ATnf9wCmA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6663866
Current Blanace PercentileTop 92.4 %
Maximum Balance (BTC)2.6618
Maximum Balance Rank50755
Maximum Balance PercentileTop 0.7 %
First Seen Block695181 (08/10/2021 22:10)
Last Seen Block811919 (10/12/2023 22:20)
Account Age (Blocks)147381
Account Age Rank6769031
Account Age PercentileTop 93.8 %
Deposits From External Accounts (BTC)5.4110
Deposits From External Accounts Rank42906
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0006
Deposits From BitMEX Accounts Rank740340
Deposits From BitMEX Accounts PercentileTop 10.3 %
Withdrawls To External Accounts (BTC)5.2562
Withdrawls To External Accounts Rank25884
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.1554
Withdrawls To BitMEX Accounts Rank909433
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101962
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189693
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36836
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924644
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.