Bitcoin Account: 3BMEXYKpJRuP9wYxe74nFh7aqG2HSgSqsw

StatisticValue
Address3BMEXYKpJRuP9wYxe74nFh7aqG2HSgSqsw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5690695
Current Blanace PercentileTop 78.8 %
Maximum Balance (BTC)0.7524
Maximum Balance Rank132076
Maximum Balance PercentileTop 1.8 %
First Seen Block621000 (03/09/2020 22:42)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)227546
Account Age Rank5682613
Account Age PercentileTop 78.7 %
Deposits From External Accounts (BTC)0.7669
Deposits From External Accounts Rank159682
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank948804
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.7374
Withdrawls To External Accounts Rank87180
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0295
Withdrawls To BitMEX Accounts Rank1889158
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank337679
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1112069
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank298509
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2038423
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.