Bitcoin Account: 3BMEXYfwnhoj9zFYfQRdPvX1UWi8kzWv9x

StatisticValue
Address3BMEXYfwnhoj9zFYfQRdPvX1UWi8kzWv9x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2273626
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)1.0848
Maximum Balance Rank98987
Maximum Balance PercentileTop 1.4 %
First Seen Block562385 (02/10/2019 03:13)
Last Seen Block827284 (01/25/2024 08:39)
Account Age (Blocks)277524
Account Age Rank3717074
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)2.3394
Deposits From External Accounts Rank79430
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875046
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.2631
Withdrawls To External Accounts Rank63585
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.0763
Withdrawls To BitMEX Accounts Rank275357
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88582
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885555
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94099
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488780
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.