Bitcoin Account: 3BMEXgPkD1QDzMTFCVC3qWbvJ5Ptwrtm9u

StatisticValue
Address3BMEXgPkD1QDzMTFCVC3qWbvJ5Ptwrtm9u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6266668
Current Blanace PercentileTop 86.6 %
Maximum Balance (BTC)0.6258
Maximum Balance Rank145649
Maximum Balance PercentileTop 2.0 %
First Seen Block650965 (10/02/2020 19:17)
Last Seen Block773535 (01/25/2023 13:04)
Account Age (Blocks)214618
Account Age Rank6273096
Account Age PercentileTop 86.7 %
Deposits From External Accounts (BTC)1.0000
Deposits From External Accounts Rank138826
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank939262
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.6860
Withdrawls To External Accounts Rank90521
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.3140
Withdrawls To BitMEX Accounts Rank626655
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank418260
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1195128
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank137456
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1956807
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.