Bitcoin Account: 3BMEXi62XTkSYznr7J4LfB8E9Vegd3Wj2R

StatisticValue
Address3BMEXi62XTkSYznr7J4LfB8E9Vegd3Wj2R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5373530
Current Blanace PercentileTop 74.2 %
Maximum Balance (BTC)0.1121
Maximum Balance Rank333639
Maximum Balance PercentileTop 4.6 %
First Seen Block607545 (12/10/2019 18:30)
Last Seen Block827661 (01/27/2024 17:12)
Account Age (Blocks)258038
Account Age Rank5356650
Account Age PercentileTop 74.0 %
Deposits From External Accounts (BTC)0.4490
Deposits From External Accounts Rank207133
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999321
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3883
Withdrawls To External Accounts Rank119527
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0608
Withdrawls To BitMEX Accounts Rank1430455
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102370
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910494
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22406
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177047
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.