Bitcoin Account: 3BMEXh3ZaSwCJmE1pbKXwyhKyMi6zjGqNc

StatisticValue
Address3BMEXh3ZaSwCJmE1pbKXwyhKyMi6zjGqNc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank759173
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)5.1576
Maximum Balance Rank29379
Maximum Balance PercentileTop 0.4 %
First Seen Block494965 (11/18/2017 19:34)
Last Seen Block774333 (01/30/2023 13:18)
Account Age (Blocks)350257
Account Age Rank741736
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)10.4572
Deposits From External Accounts Rank25121
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834565
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.3815
Withdrawls To External Accounts Rank25502
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.0757
Withdrawls To BitMEX Accounts Rank80159
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts1234
Number of Deposits from External Accounts Rank736
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815293
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66087
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624217
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.