Bitcoin Account: 3BMEXXaMAAzmMhe5oZhtyCWSrwPV9whpYL

StatisticValue
Address3BMEXXaMAAzmMhe5oZhtyCWSrwPV9whpYL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4000057
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.2269
Maximum Balance Rank247880
Maximum Balance PercentileTop 3.4 %
First Seen Block570752 (04/08/2019 14:39)
Last Seen Block813359 (10/22/2023 16:28)
Account Age (Blocks)273465
Account Age Rank3967013
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)0.5461
Deposits From External Accounts Rank186992
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971340
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.1366
Withdrawls To External Accounts Rank177910
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.4095
Withdrawls To BitMEX Accounts Rank546293
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts565
Number of Deposits from External Accounts Rank3562
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816865
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119457
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490034
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.