Bitcoin Account: 3BMEXfR2zLB6kK3us7nTM9FbBT81nT9pFu

StatisticValue
Address3BMEXfR2zLB6kK3us7nTM9FbBT81nT9pFu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2196342
Current Blanace PercentileTop 30.4 %
Maximum Balance (BTC)0.2129
Maximum Balance Rank254670
Maximum Balance PercentileTop 3.5 %
First Seen Block521529 (05/06/2018 23:17)
Last Seen Block756066 (09/28/2022 13:19)
Account Age (Blocks)322688
Account Age Rank2158025
Account Age PercentileTop 29.9 %
Deposits From External Accounts (BTC)1.1107
Deposits From External Accounts Rank126717
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918587
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.9129
Withdrawls To External Accounts Rank78281
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1978
Withdrawls To BitMEX Accounts Rank816934
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts245
Number of Deposits from External Accounts Rank12791
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824611
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10244
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481930
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.