Bitcoin Account: 3BMEXjwtWuv77Z7jL7syoJCgPfPwfGopSz

StatisticValue
Address3BMEXjwtWuv77Z7jL7syoJCgPfPwfGopSz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3933404
Current Blanace PercentileTop 54.5 %
Maximum Balance (BTC)0.1363
Maximum Balance Rank310389
Maximum Balance PercentileTop 4.3 %
First Seen Block569454 (03/30/2019 11:17)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)279627
Account Age Rank3901812
Account Age PercentileTop 54.0 %
Deposits From External Accounts (BTC)0.2327
Deposits From External Accounts Rank269341
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047975
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0702
Withdrawls To External Accounts Rank218313
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.1625
Withdrawls To BitMEX Accounts Rank891537
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59643
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866909
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142545
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203281
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.