Bitcoin Account: 3BMEXgLZsTP8zGx3q1E5hJ3HDe7pnH7rRV

StatisticValue
Address3BMEXgLZsTP8zGx3q1E5hJ3HDe7pnH7rRV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2853044
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)0.6714
Maximum Balance Rank140434
Maximum Balance PercentileTop 1.9 %
First Seen Block537766 (08/21/2018 07:01)
Last Seen Block773535 (01/25/2023 13:04)
Account Age (Blocks)306451
Account Age Rank2807566
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)4.5417
Deposits From External Accounts Rank49439
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853446
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.9196
Withdrawls To External Accounts Rank77997
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.6221
Withdrawls To BitMEX Accounts Rank111236
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts191
Number of Deposits from External Accounts Rank20584
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831449
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25426
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88387
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.