Bitcoin Account: 3BMEXYFLA2YXHAg1jQdf7dphNa4xeGJFEo

StatisticValue
Address3BMEXYFLA2YXHAg1jQdf7dphNa4xeGJFEo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5863611
Current Blanace PercentileTop 81.2 %
Maximum Balance (BTC)3.9031
Maximum Balance Rank38025
Maximum Balance PercentileTop 0.5 %
First Seen Block626148 (04/15/2020 19:55)
Last Seen Block772070 (01/15/2023 13:07)
Account Age (Blocks)222398
Account Age Rank5858095
Account Age PercentileTop 81.1 %
Deposits From External Accounts (BTC)10.3230
Deposits From External Accounts Rank25386
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)3.3286
Deposits From BitMEX Accounts Rank57804
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)8.7147
Withdrawls To External Accounts Rank18601
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.9369
Withdrawls To BitMEX Accounts Rank87454
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78873
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30359
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12315
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482115
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.