Bitcoin Account: 3BMEXdFbxzoxYyLiigMVJC5ASBFYbqAhZy

StatisticValue
Address3BMEXdFbxzoxYyLiigMVJC5ASBFYbqAhZy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2900380
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank107788
Maximum Balance PercentileTop 1.5 %
First Seen Block538973 (08/29/2018 01:00)
Last Seen Block768997 (12/26/2022 14:29)
Account Age (Blocks)303589
Account Age Rank2854796
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)3.9581
Deposits From External Accounts Rank54926
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0350
Deposits From BitMEX Accounts Rank488118
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)0.5277
Withdrawls To External Accounts Rank102172
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)3.4655
Withdrawls To BitMEX Accounts Rank114994
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts111
Number of Deposits from External Accounts Rank32907
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183871
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32039
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225786
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.