Bitcoin Account: 3BMEXjMybY6KsvgjvE7YeFZcqCfbMLYZyA

StatisticValue
Address3BMEXjMybY6KsvgjvE7YeFZcqCfbMLYZyA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3429564
Current Blanace PercentileTop 47.4 %
Maximum Balance (BTC)0.6615
Maximum Balance Rank141570
Maximum Balance PercentileTop 2.0 %
First Seen Block552398 (12/03/2018 14:43)
Last Seen Block813587 (10/24/2023 04:10)
Account Age (Blocks)313185
Account Age Rank3391641
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)1.7823
Deposits From External Accounts Rank96148
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902416
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.7083
Withdrawls To External Accounts Rank88876
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.0740
Withdrawls To BitMEX Accounts Rank275831
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank195683
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991920
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130961
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845240
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.