Bitcoin Account: 3BMEXZAJ1BEVxxw7TwX5rKnTudkd9KHbMM

StatisticValue
Address3BMEXZAJ1BEVxxw7TwX5rKnTudkd9KHbMM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1153769
Current Blanace PercentileTop 16.0 %
Maximum Balance (BTC)1.4296
Maximum Balance Rank81733
Maximum Balance PercentileTop 1.1 %
First Seen Block552001 (11/30/2018 05:08)
Last Seen Block798789 (07/15/2023 13:40)
Account Age (Blocks)296545
Account Age Rank3374229
Account Age PercentileTop 46.7 %
Deposits From External Accounts (BTC)8.0424
Deposits From External Accounts Rank31453
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)3.7587
Deposits From BitMEX Accounts Rank54221
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)5.4932
Withdrawls To External Accounts Rank25179
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.3079
Withdrawls To BitMEX Accounts Rank67889
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62717
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts81
Number of Deposits from BitMEX Accounts Rank1448
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts105
Number of Withdrawls to External Accounts Rank2839
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts33
Number of Withdrawls to BitMEX Accounts Rank35381
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.