Bitcoin Account: 3BMEXYRMDNAqfUvc7YoQnzwkZVokwpoWp6

StatisticValue
Address3BMEXYRMDNAqfUvc7YoQnzwkZVokwpoWp6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2255419
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)0.4002
Maximum Balance Rank189004
Maximum Balance PercentileTop 2.6 %
First Seen Block522440 (05/13/2018 01:21)
Last Seen Block798401 (07/12/2023 13:49)
Account Age (Blocks)343143
Account Age Rank2216468
Account Age PercentileTop 30.6 %
Deposits From External Accounts (BTC)1.5975
Deposits From External Accounts Rank102466
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907799
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.7676
Withdrawls To External Accounts Rank85528
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.8299
Withdrawls To BitMEX Accounts Rank356815
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62065
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876480
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14819
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131750
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.