Bitcoin Account: 3BMEXb7e84niySqAL8eRCotNuHUk5En8Xz

StatisticValue
Address3BMEXb7e84niySqAL8eRCotNuHUk5En8Xz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5175225
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.0705
Maximum Balance Rank394889
Maximum Balance PercentileTop 5.5 %
First Seen Block599937 (10/18/2019 14:45)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)253218
Account Age Rank5153479
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.3767
Deposits From External Accounts Rank222987
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1008014
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3335
Withdrawls To External Accounts Rank126883
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0432
Withdrawls To BitMEX Accounts Rank1648146
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43474
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855498
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5310
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386441
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.