Bitcoin Account: 3BMEXjRVxGefBG2pbcmV7Z4B8yeY7cdDu3

StatisticValue
Address3BMEXjRVxGefBG2pbcmV7Z4B8yeY7cdDu3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2080944
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)0.7414
Maximum Balance Rank133234
Maximum Balance PercentileTop 1.8 %
First Seen Block519243 (04/21/2018 10:31)
Last Seen Block799082 (07/17/2023 13:21)
Account Age (Blocks)329838
Account Age Rank2042808
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)3.2069
Deposits From External Accounts Rank63363
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867243
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.2505
Withdrawls To External Accounts Rank44875
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.9564
Withdrawls To BitMEX Accounts Rank327242
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts233
Number of Deposits from External Accounts Rank13879
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827933
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7146
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224671
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.