Bitcoin Account: 3BMEXYr1biQ7va5mVZdWfGYTQKeqq9W71q

StatisticValue
Address3BMEXYr1biQ7va5mVZdWfGYTQKeqq9W71q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4285352
Current Blanace PercentileTop 59.4 %
Maximum Balance (BTC)2.3106
Maximum Balance Rank56161
Maximum Balance PercentileTop 0.8 %
First Seen Block621592 (03/14/2020 08:27)
Last Seen Block814953 (11/02/2023 09:46)
Account Age (Blocks)218317
Account Age Rank5721433
Account Age PercentileTop 79.3 %
Deposits From External Accounts (BTC)4.5464
Deposits From External Accounts Rank49397
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850201
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.1985
Withdrawls To External Accounts Rank35910
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.3479
Withdrawls To BitMEX Accounts Rank237836
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149853
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938346
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48790
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622426
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.