Bitcoin Account: 3BMEXYtNFFPkJxcyoEVbvzWQZmsesxY7TB

StatisticValue
Address3BMEXYtNFFPkJxcyoEVbvzWQZmsesxY7TB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3472713
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.1298
Maximum Balance Rank316120
Maximum Balance PercentileTop 4.4 %
First Seen Block553269 (12/10/2018 13:02)
Last Seen Block814695 (10/31/2023 13:55)
Account Age (Blocks)290948
Account Age Rank3434490
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.1945
Deposits From External Accounts Rank290335
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1064738
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1631
Withdrawls To External Accounts Rank167569
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0314
Withdrawls To BitMEX Accounts Rank1839539
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85463
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886155
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67732
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185741
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.