Bitcoin Account: 3BMEXYUDPhisxvAwWsS3ZRszhXrPa45vYZ

StatisticValue
Address3BMEXYUDPhisxvAwWsS3ZRszhXrPa45vYZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4774220
Current Blanace PercentileTop 66.1 %
Maximum Balance (BTC)0.5488
Maximum Balance Rank156986
Maximum Balance PercentileTop 2.2 %
First Seen Block586046 (07/19/2019 09:56)
Last Seen Block812023 (10/13/2023 16:26)
Account Age (Blocks)267109
Account Age Rank4743065
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)1.7401
Deposits From External Accounts Rank97432
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898049
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.8496
Withdrawls To External Accounts Rank81334
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.8904
Withdrawls To BitMEX Accounts Rank342940
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196067
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986776
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79300
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837098
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.