Bitcoin Account: 3BMEXd6m9wtKsKnRrFBnaCCbqKDS2tRqEQ

StatisticValue
Address3BMEXd6m9wtKsKnRrFBnaCCbqKDS2tRqEQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2159331
Current Blanace PercentileTop 29.8 %
Maximum Balance (BTC)0.5788
Maximum Balance Rank152717
Maximum Balance PercentileTop 2.1 %
First Seen Block520858 (05/02/2018 08:40)
Last Seen Block745373 (07/17/2022 15:18)
Account Age (Blocks)344725
Account Age Rank2121088
Account Age PercentileTop 29.3 %
Deposits From External Accounts (BTC)4.5945
Deposits From External Accounts Rank49054
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863123
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.3486
Withdrawls To External Accounts Rank34982
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.2458
Withdrawls To BitMEX Accounts Rank250195
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts935
Number of Deposits from External Accounts Rank1369
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825050
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts188
Number of Withdrawls to External Accounts Rank1156
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60845
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.