Bitcoin Account: 3BMEXgZHvKmNrYspC3X7jU9q7ybr9Dhqw2

StatisticValue
Address3BMEXgZHvKmNrYspC3X7jU9q7ybr9Dhqw2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3727436
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.6099
Maximum Balance Rank147720
Maximum Balance PercentileTop 2.0 %
First Seen Block561233 (02/02/2019 15:40)
Last Seen Block810917 (10/06/2023 14:32)
Account Age (Blocks)304350
Account Age Rank3692722
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)0.7806
Deposits From External Accounts Rank158527
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956365
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5503
Withdrawls To External Accounts Rank100404
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2303
Withdrawls To BitMEX Accounts Rank743328
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167682
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967134
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank210959
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221101
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.