Bitcoin Account: 3BMEXhc6z7iABNhKvVf28fs8Q89xbZkCo3

StatisticValue
Address3BMEXhc6z7iABNhKvVf28fs8Q89xbZkCo3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3654028
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)1.3089
Maximum Balance Rank86475
Maximum Balance PercentileTop 1.2 %
First Seen Block558467 (01/14/2019 07:21)
Last Seen Block770822 (01/07/2023 13:15)
Account Age (Blocks)287028
Account Age Rank3617965
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)3.4805
Deposits From External Accounts Rank60071
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862891
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.0999
Withdrawls To External Accounts Rank36589
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.3806
Withdrawls To BitMEX Accounts Rank570864
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144938
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938014
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41792
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180409
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.