Bitcoin Account: 3BMEXffqZb2DPcwhVj5XvvRh2GVMSDy277

StatisticValue
Address3BMEXffqZb2DPcwhVj5XvvRh2GVMSDy277
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4109597
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)0.2111
Maximum Balance Rank255652
Maximum Balance PercentileTop 3.5 %
First Seen Block573990 (04/30/2019 23:00)
Last Seen Block812931 (10/19/2023 15:32)
Account Age (Blocks)291593
Account Age Rank4077130
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.3453
Deposits From External Accounts Rank230833
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020567
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2112
Withdrawls To External Accounts Rank152301
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1341
Withdrawls To BitMEX Accounts Rank978328
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124449
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929445
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171668
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965874
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.