Bitcoin Account: 3BMEXYPhv9RWUQMkxb928p7ozDDGXD4Eco

StatisticValue
Address3BMEXYPhv9RWUQMkxb928p7ozDDGXD4Eco
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4834394
Current Blanace PercentileTop 67.0 %
Maximum Balance (BTC)0.2059
Maximum Balance Rank258809
Maximum Balance PercentileTop 3.6 %
First Seen Block588214 (08/02/2019 11:15)
Last Seen Block792816 (06/04/2023 13:18)
Account Age (Blocks)259431
Account Age Rank4806240
Account Age PercentileTop 66.6 %
Deposits From External Accounts (BTC)0.9605
Deposits From External Accounts Rank143036
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank934353
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.1325
Withdrawls To External Accounts Rank179381
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.8280
Withdrawls To BitMEX Accounts Rank357157
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110705
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908952
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56887
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194855
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.