Bitcoin Account: 3BMEXYgV2sQE1KPxT6PDDDJ8k7u7vFhP8S

StatisticValue
Address3BMEXYgV2sQE1KPxT6PDDDJ8k7u7vFhP8S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3976013
Current Blanace PercentileTop 55.1 %
Maximum Balance (BTC)1.0124
Maximum Balance Rank104543
Maximum Balance PercentileTop 1.4 %
First Seen Block570188 (04/04/2019 16:31)
Last Seen Block770970 (01/08/2023 13:20)
Account Age (Blocks)278893
Account Age Rank3943512
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)2.4439
Deposits From External Accounts Rank77247
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878851
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.2227
Withdrawls To External Accounts Rank149364
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)2.2212
Withdrawls To BitMEX Accounts Rank161364
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76030
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880615
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93727
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488770
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.