Bitcoin Account: 3BMEXf5d4DarvCCr8m7fw7XVtF5JdXsQna

StatisticValue
Address3BMEXf5d4DarvCCr8m7fw7XVtF5JdXsQna
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4026915
Current Blanace PercentileTop 55.8 %
Maximum Balance (BTC)0.7509
Maximum Balance Rank132190
Maximum Balance PercentileTop 1.8 %
First Seen Block571368 (04/12/2019 17:13)
Last Seen Block782892 (03/28/2023 13:22)
Account Age (Blocks)271194
Account Age Rank3993960
Account Age PercentileTop 55.4 %
Deposits From External Accounts (BTC)1.2751
Deposits From External Accounts Rank116964
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)1.1074
Deposits From BitMEX Accounts Rank111933
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.8365
Withdrawls To External Accounts Rank81888
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.5459
Withdrawls To BitMEX Accounts Rank215619
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122368
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98730
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89824
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488317
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.