Bitcoin Account: 3BMEXmQWFmeXosQBseM3VS7Gdk8Z8sG58K

StatisticValue
Address3BMEXmQWFmeXosQBseM3VS7Gdk8Z8sG58K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5091197
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)0.3321
Maximum Balance Rank206779
Maximum Balance PercentileTop 2.9 %
First Seen Block596843 (09/27/2019 14:13)
Last Seen Block803893 (08/19/2023 13:16)
Account Age (Blocks)245719
Account Age Rank5068867
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)2.0069
Deposits From External Accounts Rank87758
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883582
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.2116
Withdrawls To External Accounts Rank65034
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.7952
Withdrawls To BitMEX Accounts Rank366479
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67081
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869106
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13184
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387059
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.