Bitcoin Account: 3BMEXZ4iwimAPwYpdMhwb6tGDNSGgcPgd1

StatisticValue
Address3BMEXZ4iwimAPwYpdMhwb6tGDNSGgcPgd1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5519261
Current Blanace PercentileTop 76.4 %
Maximum Balance (BTC)0.2264
Maximum Balance Rank248119
Maximum Balance PercentileTop 3.4 %
First Seen Block614592 (01/26/2020 06:43)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)233053
Account Age Rank5506860
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)1.6223
Deposits From External Accounts Rank101460
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898292
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.6098
Withdrawls To External Accounts Rank95304
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.0125
Withdrawls To BitMEX Accounts Rank287321
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77700
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880961
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17451
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131813
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.