Bitcoin Account: 3BMEXkyNg8aiwfXuqZK9grwVbiP3Qs3DKs

StatisticValue
Address3BMEXkyNg8aiwfXuqZK9grwVbiP3Qs3DKs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4814186
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)3.9866
Maximum Balance Rank37509
Maximum Balance PercentileTop 0.5 %
First Seen Block587450 (07/28/2019 14:02)
Last Seen Block782892 (03/28/2023 13:22)
Account Age (Blocks)255112
Account Age Rank4785365
Account Age PercentileTop 66.3 %
Deposits From External Accounts (BTC)7.4618
Deposits From External Accounts Rank33498
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838940
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.6671
Withdrawls To External Accounts Rank24682
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.7947
Withdrawls To BitMEX Accounts Rank196551
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143266
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank934249
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31729
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620215
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.