Bitcoin Account: 3BMEXdMBxYU84Nuiv9L1B7ACyduG2Rwida

StatisticValue
Address3BMEXdMBxYU84Nuiv9L1B7ACyduG2Rwida
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4771028
Current Blanace PercentileTop 66.1 %
Maximum Balance (BTC)0.1140
Maximum Balance Rank331615
Maximum Balance PercentileTop 4.6 %
First Seen Block585964 (07/18/2019 18:24)
Last Seen Block742718 (06/28/2022 14:18)
Account Age (Blocks)261681
Account Age Rank4739900
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)0.4102
Deposits From External Accounts Rank214490
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank997214
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2566
Withdrawls To External Accounts Rank141414
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1536
Withdrawls To BitMEX Accounts Rank914186
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank65251
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870534
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19983
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618719
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.