Bitcoin Account: 3BMEXdhpwmVqEiuajj9Jjxr9iykEb1o8vs

StatisticValue
Address3BMEXdhpwmVqEiuajj9Jjxr9iykEb1o8vs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5157711
Current Blanace PercentileTop 71.5 %
Maximum Balance (BTC)2.3535
Maximum Balance Rank55495
Maximum Balance PercentileTop 0.8 %
First Seen Block599318 (10/14/2019 10:14)
Last Seen Block745551 (07/19/2022 00:21)
Account Age (Blocks)243244
Account Age Rank5135766
Account Age PercentileTop 71.2 %
Deposits From External Accounts (BTC)12.9289
Deposits From External Accounts Rank21107
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.1500
Deposits From BitMEX Accounts Rank301378
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)5.5582
Withdrawls To External Accounts Rank24965
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.5207
Withdrawls To BitMEX Accounts Rank59299
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66705
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36917
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts63
Number of Withdrawls to External Accounts Rank6402
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57181
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.