Bitcoin Account: 3BMEXkXC6DSwd5xueKhs6kNifvBCiTrwTC

StatisticValue
Address3BMEXkXC6DSwd5xueKhs6kNifvBCiTrwTC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3769872
Current Blanace PercentileTop 52.2 %
Maximum Balance (BTC)2.5482
Maximum Balance Rank52251
Maximum Balance PercentileTop 0.7 %
First Seen Block587921 (07/31/2019 15:23)
Last Seen Block767934 (12/18/2022 13:05)
Account Age (Blocks)257301
Account Age Rank4797952
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)7.7533
Deposits From External Accounts Rank32474
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0711
Deposits From BitMEX Accounts Rank401954
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)2.3352
Withdrawls To External Accounts Rank43894
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.4892
Withdrawls To BitMEX Accounts Rank75759
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank72963
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187276
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16276
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96627
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.