Bitcoin Account: 3BMEXhXoYnx5ihz9uNy3scF1BfQkXsxdZF

StatisticValue
Address3BMEXhXoYnx5ihz9uNy3scF1BfQkXsxdZF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3368144
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)10.0000
Maximum Balance Rank17623
Maximum Balance PercentileTop 0.2 %
First Seen Block551340 (11/24/2018 15:10)
Last Seen Block749284 (08/13/2022 14:21)
Account Age (Blocks)296305
Account Age Rank3329887
Account Age PercentileTop 46.1 %
Deposits From External Accounts (BTC)33.9128
Deposits From External Accounts Rank9246
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822679
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.3012
Withdrawls To External Accounts Rank10226
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.6116
Withdrawls To BitMEX Accounts Rank31791
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts138
Number of Deposits from External Accounts Rank27756
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838904
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts85
Number of Withdrawls to External Accounts Rank4060
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131383
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.