Bitcoin Account: 3BMEXf5dw8nK1DHtofKnmkKcSFvTFSH3qY

StatisticValue
Address3BMEXf5dw8nK1DHtofKnmkKcSFvTFSH3qY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5019944
Current Blanace PercentileTop 69.7 %
Maximum Balance (BTC)0.1298
Maximum Balance Rank316041
Maximum Balance PercentileTop 4.4 %
First Seen Block594591 (09/12/2019 23:21)
Last Seen Block779280 (03/04/2023 13:17)
Account Age (Blocks)238010
Account Age Rank4996918
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)1.5640
Deposits From External Accounts Rank103673
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889932
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.2225
Withdrawls To External Accounts Rank64715
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3416
Withdrawls To BitMEX Accounts Rank601550
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts174
Number of Deposits from External Accounts Rank23291
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824920
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts79
Number of Withdrawls to External Accounts Rank4509
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168094
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.