Bitcoin Account: 3BMEXbgKJicSKrMQ5sVwc6S1TaTWAqfUFT

StatisticValue
Address3BMEXbgKJicSKrMQ5sVwc6S1TaTWAqfUFT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4585104
Current Blanace PercentileTop 64.9 %
Maximum Balance (BTC)2.0997
Maximum Balance Rank59613
Maximum Balance PercentileTop 0.8 %
First Seen Block580055 (06/10/2019 05:22)
Last Seen Block772527 (01/18/2023 13:14)
Account Age (Blocks)194197
Account Age Rank4408394
Account Age PercentileTop 62.4 %
Deposits From External Accounts (BTC)6.7654
Deposits From External Accounts Rank35990
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank792961
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)3.0310
Withdrawls To External Accounts Rank36391
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.7344
Withdrawls To BitMEX Accounts Rank106866
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank112784
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859790
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36134
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317027
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.