Bitcoin Account: 3BMEXYjbRS1C6SPkdr7Md82ti4PwPmpJb7

StatisticValue
Address3BMEXYjbRS1C6SPkdr7Md82ti4PwPmpJb7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6435767
Current Blanace PercentileTop 88.9 %
Maximum Balance (BTC)0.2260
Maximum Balance Rank248427
Maximum Balance PercentileTop 3.4 %
First Seen Block665412 (01/10/2021 12:05)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)200171
Account Age Rank6445712
Account Age PercentileTop 89.0 %
Deposits From External Accounts (BTC)0.2260
Deposits From External Accounts Rank272161
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058142
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank545587
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2259
Withdrawls To BitMEX Accounts Rank750321
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank504162
Number of Deposits from External Accounts PercentileTop 7.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1275181
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank577951
Number of Withdrawls to External Accounts PercentileTop 8.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2204954
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.