Bitcoin Account: 3BMEXdZy2WjB6LxMBAUNWNv2BvfVdgvAUV

StatisticValue
Address3BMEXdZy2WjB6LxMBAUNWNv2BvfVdgvAUV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6448995
Current Blanace PercentileTop 89.3 %
Maximum Balance (BTC)0.2175
Maximum Balance Rank252458
Maximum Balance PercentileTop 3.5 %
First Seen Block666024 (01/14/2021 12:09)
Last Seen Block813211 (10/21/2023 16:51)
Account Age (Blocks)178193
Account Age Rank6458702
Account Age PercentileTop 89.5 %
Deposits From External Accounts (BTC)0.8681
Deposits From External Accounts Rank150518
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank939393
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.8673
Withdrawls To External Accounts Rank80501
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4316436
Withdrawls To BitMEX Accounts PercentileTop 59.8 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51356
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857513
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5657
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922129
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.