Bitcoin Account: 3BMEXjVAYKBRKY5Y6Wxi3PfMCn17XHCiJo

StatisticValue
Address3BMEXjVAYKBRKY5Y6Wxi3PfMCn17XHCiJo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4669518
Current Blanace PercentileTop 64.5 %
Maximum Balance (BTC)0.1688
Maximum Balance Rank285478
Maximum Balance PercentileTop 3.9 %
First Seen Block583805 (07/04/2019 14:01)
Last Seen Block800355 (07/26/2023 13:13)
Account Age (Blocks)284921
Account Age Rank4636889
Account Age PercentileTop 64.0 %
Deposits From External Accounts (BTC)0.2889
Deposits From External Accounts Rank248761
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1037303
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0952
Withdrawls To External Accounts Rank202799
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1937
Withdrawls To BitMEX Accounts Rank825231
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199622
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995889
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150693
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208576
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.