Bitcoin Account: 3BMEXcVa3RuKwxFrv1PwuyMgBmE4Ra9SrY

StatisticValue
Address3BMEXcVa3RuKwxFrv1PwuyMgBmE4Ra9SrY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2419619
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)0.7730
Maximum Balance Rank130345
Maximum Balance PercentileTop 1.8 %
First Seen Block526951 (06/11/2018 05:40)
Last Seen Block799919 (07/23/2023 13:08)
Account Age (Blocks)321595
Account Age Rank2378538
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)2.0266
Deposits From External Accounts Rank87131
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.1800
Deposits From BitMEX Accounts Rank284013
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)0.9357
Withdrawls To External Accounts Rank77346
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.2709
Withdrawls To BitMEX Accounts Rank246867
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts146
Number of Deposits from External Accounts Rank26648
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183373
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25209
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483291
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.