Bitcoin Account: 3BMEXhFFaGtW9DF7zkJc3ir6i254ftPFFE

StatisticValue
Address3BMEXhFFaGtW9DF7zkJc3ir6i254ftPFFE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5273104
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)1.0220
Maximum Balance Rank103609
Maximum Balance PercentileTop 1.4 %
First Seen Block627167 (04/22/2020 13:43)
Last Seen Block777799 (02/22/2023 13:46)
Account Age (Blocks)221914
Account Age Rank5878598
Account Age PercentileTop 81.4 %
Deposits From External Accounts (BTC)3.4813
Deposits From External Accounts Rank60067
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0691
Deposits From BitMEX Accounts Rank406618
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)1.3435
Withdrawls To External Accounts Rank61473
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.2068
Withdrawls To BitMEX Accounts Rank162006
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank173083
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99978
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54054
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389970
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.