Bitcoin Account: 3BMEXeRFiFn5mjDQrUfFRrZHf8NrhHwAE4

StatisticValue
Address3BMEXeRFiFn5mjDQrUfFRrZHf8NrhHwAE4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6572306
Current Blanace PercentileTop 91.2 %
Maximum Balance (BTC)2.5500
Maximum Balance Rank52199
Maximum Balance PercentileTop 0.7 %
First Seen Block675753 (03/22/2021 09:58)
Last Seen Block765865 (12/04/2022 13:24)
Account Age (Blocks)161767
Account Age Rank6583545
Account Age PercentileTop 91.3 %
Deposits From External Accounts (BTC)3.5500
Deposits From External Accounts Rank59106
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857217
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.2655
Withdrawls To External Accounts Rank35430
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.2845
Withdrawls To BitMEX Accounts Rank666302
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank266454
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1041258
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank135698
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1954925
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.