Bitcoin Account: 3BMEXXvXrg2XYcLYaGwmfYgLjbY7BUmcmg

StatisticValue
Address3BMEXXvXrg2XYcLYaGwmfYgLjbY7BUmcmg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3513024
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)0.4010
Maximum Balance Rank188708
Maximum Balance PercentileTop 2.6 %
First Seen Block554368 (12/18/2018 16:00)
Last Seen Block778360 (02/26/2023 13:19)
Account Age (Blocks)290854
Account Age Rank3475454
Account Age PercentileTop 48.1 %
Deposits From External Accounts (BTC)1.4618
Deposits From External Accounts Rank108369
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0810
Deposits From BitMEX Accounts Rank387340
Deposits From BitMEX Accounts PercentileTop 5.4 %
Withdrawls To External Accounts (BTC)0.8474
Withdrawls To External Accounts Rank81399
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6954
Withdrawls To BitMEX Accounts Rank396051
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45243
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184864
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25219
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483295
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.