Bitcoin Account: 3BMEXdoQUNNrBHU3hd2K5FeCXo5aKZ76S3

StatisticValue
Address3BMEXdoQUNNrBHU3hd2K5FeCXo5aKZ76S3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4018699
Current Blanace PercentileTop 55.6 %
Maximum Balance (BTC)0.3548
Maximum Balance Rank200564
Maximum Balance PercentileTop 2.8 %
First Seen Block571181 (04/11/2019 12:55)
Last Seen Block778547 (02/27/2023 18:23)
Account Age (Blocks)281974
Account Age Rank3985179
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)1.5463
Deposits From External Accounts Rank104398
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903965
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.7435
Withdrawls To External Accounts Rank86836
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.8028
Withdrawls To BitMEX Accounts Rank363096
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62050
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870995
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25802
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318528
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.