Bitcoin Account: 3BMEXZv8oUQp2WSKi4FbXvoiuDsmZJVL1M

StatisticValue
Address3BMEXZv8oUQp2WSKi4FbXvoiuDsmZJVL1M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6134367
Current Blanace PercentileTop 84.7 %
Maximum Balance (BTC)0.6323
Maximum Balance Rank144838
Maximum Balance PercentileTop 2.0 %
First Seen Block641173 (07/28/2020 12:59)
Last Seen Block778980 (03/02/2023 13:10)
Account Age (Blocks)224410
Account Age Rank6136952
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)0.8047
Deposits From External Accounts Rank156011
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0944
Deposits From BitMEX Accounts Rank371932
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.7114
Withdrawls To External Accounts Rank88684
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1877
Withdrawls To BitMEX Accounts Rank837608
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank187524
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196855
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54615
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182493
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.