Bitcoin Account: 3BMEXbfyj1BNhkaEtjhP1sVii99kdcEeaW

StatisticValue
Address3BMEXbfyj1BNhkaEtjhP1sVii99kdcEeaW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5316459
Current Blanace PercentileTop 73.7 %
Maximum Balance (BTC)0.2011
Maximum Balance Rank261643
Maximum Balance PercentileTop 3.6 %
First Seen Block605149 (11/24/2019 00:49)
Last Seen Block809740 (09/28/2023 13:59)
Account Age (Blocks)232371
Account Age Rank5297808
Account Age PercentileTop 73.5 %
Deposits From External Accounts (BTC)1.0353
Deposits From External Accounts Rank132331
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0477
Deposits From BitMEX Accounts Rank455038
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)0.3101
Withdrawls To External Accounts Rank130418
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.7729
Withdrawls To BitMEX Accounts Rank372199
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132798
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64808
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49283
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319761
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.