Bitcoin Account: 3BMEXic3THJVytD4rHajmoM28cFqZNWmyR

StatisticValue
Address3BMEXic3THJVytD4rHajmoM28cFqZNWmyR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5376309
Current Blanace PercentileTop 74.6 %
Maximum Balance (BTC)1.6782
Maximum Balance Rank73150
Maximum Balance PercentileTop 1.0 %
First Seen Block607678 (12/11/2019 17:47)
Last Seen Block800489 (07/27/2023 13:10)
Account Age (Blocks)229842
Account Age Rank5359505
Account Age PercentileTop 74.3 %
Deposits From External Accounts (BTC)6.4331
Deposits From External Accounts Rank37590
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.1600
Deposits From BitMEX Accounts Rank294882
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)3.9593
Withdrawls To External Accounts Rank31464
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.6338
Withdrawls To BitMEX Accounts Rank143539
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts383
Number of Deposits from External Accounts Rank6954
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46742
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts126
Number of Withdrawls to External Accounts Rank2127
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34037
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.