Bitcoin Account: 3BMEXiTrK6ss2qKT9eJCgB2Tm5hjZQzU6M

StatisticValue
Address3BMEXiTrK6ss2qKT9eJCgB2Tm5hjZQzU6M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2820772
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)0.1141
Maximum Balance Rank331583
Maximum Balance PercentileTop 4.6 %
First Seen Block536960 (08/16/2018 01:04)
Last Seen Block746939 (07/28/2022 13:15)
Account Age (Blocks)312121
Account Age Rank2775557
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)0.8525
Deposits From External Accounts Rank151784
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942920
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.5168
Withdrawls To External Accounts Rank103135
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3357
Withdrawls To BitMEX Accounts Rank606795
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43742
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853627
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10652
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265145
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.