Bitcoin Account: 3BMEXfKXGfr9mx8cUPEDAtbZVrwgwv3Fj7

StatisticValue
Address3BMEXfKXGfr9mx8cUPEDAtbZVrwgwv3Fj7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank581179
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)0.2055
Maximum Balance Rank259130
Maximum Balance PercentileTop 3.6 %
First Seen Block507306 (02/02/2018 18:11)
Last Seen Block753948 (09/13/2022 13:21)
Account Age (Blocks)358277
Account Age Rank1474045
Account Age PercentileTop 20.4 %
Deposits From External Accounts (BTC)0.8630
Deposits From External Accounts Rank150958
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0007
Deposits From BitMEX Accounts Rank739534
Deposits From BitMEX Accounts PercentileTop 10.2 %
Withdrawls To External Accounts (BTC)0.5126
Withdrawls To External Accounts Rank103580
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3512
Withdrawls To BitMEX Accounts Rank592839
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64149
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186916
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34476
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620383
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.