Bitcoin Account: 3BMEXbf3hmkAEs4BWiMesqUBEH8ZTywzrZ

StatisticValue
Address3BMEXbf3hmkAEs4BWiMesqUBEH8ZTywzrZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1452848
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)6.6356
Maximum Balance Rank24341
Maximum Balance PercentileTop 0.3 %
First Seen Block506401 (01/27/2018 19:53)
Last Seen Block813801 (10/25/2023 17:03)
Account Age (Blocks)362325
Account Age Rank1428568
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)16.9274
Deposits From External Accounts Rank16798
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837709
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)10.4220
Withdrawls To External Accounts Rank16276
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.5054
Withdrawls To BitMEX Accounts Rank66463
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts179
Number of Deposits from External Accounts Rank22610
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843747
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8814
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265036
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.