Bitcoin Account: 3BMEXYfZJfPASk4AAjf1i7G4T3bwcg9g4b

StatisticValue
Address3BMEXYfZJfPASk4AAjf1i7G4T3bwcg9g4b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4813772
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)1.9288
Maximum Balance Rank67035
Maximum Balance PercentileTop 0.9 %
First Seen Block649617 (09/23/2020 12:26)
Last Seen Block766626 (12/09/2022 13:13)
Account Age (Blocks)190292
Account Age Rank6257563
Account Age PercentileTop 86.8 %
Deposits From External Accounts (BTC)6.0820
Deposits From External Accounts Rank39209
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841908
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.9040
Withdrawls To External Accounts Rank24055
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.1781
Withdrawls To BitMEX Accounts Rank857089
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129106
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920288
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29726
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923806
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.