Bitcoin Account: 3BMEXiSuQY6quMocz2YtC4sUzCg7UWntT2

StatisticValue
Address3BMEXiSuQY6quMocz2YtC4sUzCg7UWntT2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3666313
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)1.2381
Maximum Balance Rank89970
Maximum Balance PercentileTop 1.2 %
First Seen Block558845 (01/17/2019 01:37)
Last Seen Block811069 (10/07/2023 13:16)
Account Age (Blocks)306738
Account Age Rank3630457
Account Age PercentileTop 50.2 %
Deposits From External Accounts (BTC)1.6853
Deposits From External Accounts Rank99293
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank905084
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.9278
Withdrawls To External Accounts Rank77752
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.7574
Withdrawls To BitMEX Accounts Rank376428
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165795
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965490
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87168
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191454
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.