Bitcoin Account: 3BMEXmY8obvyKQXncFqR5W2AnhNJncE6eq

StatisticValue
Address3BMEXmY8obvyKQXncFqR5W2AnhNJncE6eq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6469917
Current Blanace PercentileTop 89.7 %
Maximum Balance (BTC)1.4570
Maximum Balance Rank80782
Maximum Balance PercentileTop 1.1 %
First Seen Block667298 (01/23/2021 12:09)
Last Seen Block760973 (10/30/2022 16:36)
Account Age (Blocks)175264
Account Age Rank6479214
Account Age PercentileTop 89.8 %
Deposits From External Accounts (BTC)2.2223
Deposits From External Accounts Rank82028
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0660
Deposits From BitMEX Accounts Rank410801
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)2.1977
Withdrawls To External Accounts Rank45574
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.0906
Withdrawls To BitMEX Accounts Rank1225421
Withdrawls To BitMEX Accounts PercentileTop 17.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank231947
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199446
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91284
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935829
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.