Bitcoin Account: 3BMEXdsC1PZfz66rMAryHHiiqeQAvfdJ8Y

StatisticValue
Address3BMEXdsC1PZfz66rMAryHHiiqeQAvfdJ8Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5202666
Current Blanace PercentileTop 72.0 %
Maximum Balance (BTC)1.4540
Maximum Balance Rank80875
Maximum Balance PercentileTop 1.1 %
First Seen Block628416 (05/01/2020 13:09)
Last Seen Block827471 (01/26/2024 13:13)
Account Age (Blocks)220665
Account Age Rank5913872
Account Age PercentileTop 81.9 %
Deposits From External Accounts (BTC)8.0972
Deposits From External Accounts Rank31301
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)1.5404
Deposits From BitMEX Accounts Rank94048
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)4.0912
Withdrawls To External Accounts Rank30605
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.5464
Withdrawls To BitMEX Accounts Rank75109
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136859
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts35
Number of Deposits from BitMEX Accounts Rank3804
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10459
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53952
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.