Bitcoin Account: 3BMEXYu9DAR9Q6gbLs5kew6qoqvmYZSmaU

StatisticValue
Address3BMEXYu9DAR9Q6gbLs5kew6qoqvmYZSmaU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4698856
Current Blanace PercentileTop 64.9 %
Maximum Balance (BTC)0.3389
Maximum Balance Rank205163
Maximum Balance PercentileTop 2.8 %
First Seen Block584599 (07/09/2019 03:37)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)280984
Account Age Rank4666785
Account Age PercentileTop 64.5 %
Deposits From External Accounts (BTC)0.3752
Deposits From External Accounts Rank223357
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013820
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0752
Withdrawls To External Accounts Rank214775
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.3000
Withdrawls To BitMEX Accounts Rank640965
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank291415
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1078133
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank192153
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1981374
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.