Bitcoin Account: 3BMEXc3Ra1LBpf7iaz8tFmpkAtvfrNuL4g

StatisticValue
Address3BMEXc3Ra1LBpf7iaz8tFmpkAtvfrNuL4g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5553573
Current Blanace PercentileTop 76.9 %
Maximum Balance (BTC)0.2581
Maximum Balance Rank233553
Maximum Balance PercentileTop 3.2 %
First Seen Block616047 (02/05/2020 06:58)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)232499
Account Age Rank5541935
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)1.0539
Deposits From External Accounts Rank130929
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank923663
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.2892
Withdrawls To External Accounts Rank135583
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.7647
Withdrawls To BitMEX Accounts Rank374429
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72004
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876232
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37814
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226006
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.