Bitcoin Account: 3BMEXYAAm4cZxvnpKcwAxuQL76Duxye4Fc

StatisticValue
Address3BMEXYAAm4cZxvnpKcwAxuQL76Duxye4Fc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4930662
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)0.5398
Maximum Balance Rank158298
Maximum Balance PercentileTop 2.2 %
First Seen Block591148 (08/21/2019 21:45)
Last Seen Block802515 (08/10/2023 13:45)
Account Age (Blocks)257933
Account Age Rank4904699
Account Age PercentileTop 67.9 %
Deposits From External Accounts (BTC)2.7584
Deposits From External Accounts Rank71220
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873842
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.6339
Withdrawls To External Accounts Rank54849
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.1245
Withdrawls To BitMEX Accounts Rank266878
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts120
Number of Deposits from External Accounts Rank30776
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842475
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts101
Number of Withdrawls to External Accounts Rank3066
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131351
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.