Bitcoin Account: 3BMEXg6zrQcNYCURdKxUKty1cYzTBHMV4p

StatisticValue
Address3BMEXg6zrQcNYCURdKxUKty1cYzTBHMV4p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2537887
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.9616
Maximum Balance Rank115421
Maximum Balance PercentileTop 1.6 %
First Seen Block557189 (01/05/2019 16:14)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)291357
Account Age Rank3575740
Account Age PercentileTop 49.5 %
Deposits From External Accounts (BTC)5.3253
Deposits From External Accounts Rank43385
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0068
Deposits From BitMEX Accounts Rank655893
Deposits From BitMEX Accounts PercentileTop 9.1 %
Withdrawls To External Accounts (BTC)3.5710
Withdrawls To External Accounts Rank33505
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.7611
Withdrawls To BitMEX Accounts Rank198825
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52618
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185573
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank16942
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225177
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.