Bitcoin Account: 3BMEXnKLz3RuKNgvWPcq4UcjCbSN5CzH69

StatisticValue
Address3BMEXnKLz3RuKNgvWPcq4UcjCbSN5CzH69
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3803449
Current Blanace PercentileTop 52.7 %
Maximum Balance (BTC)0.8043
Maximum Balance Rank127311
Maximum Balance PercentileTop 1.8 %
First Seen Block564351 (02/23/2019 18:20)
Last Seen Block743760 (07/05/2022 19:57)
Account Age (Blocks)284730
Account Age Rank3770047
Account Age PercentileTop 52.2 %
Deposits From External Accounts (BTC)8.8149
Deposits From External Accounts Rank29385
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839694
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.9032
Withdrawls To External Accounts Rank27377
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.9117
Withdrawls To BitMEX Accounts Rank105748
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts125
Number of Deposits from External Accounts Rank29764
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841608
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts88
Number of Withdrawls to External Accounts Rank3834
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69608
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.