Bitcoin Account: 3BMEXnrmW5jxTMQixWgvh1VXW5iun6pG3T

StatisticValue
Address3BMEXnrmW5jxTMQixWgvh1VXW5iun6pG3T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4315433
Current Blanace PercentileTop 59.8 %
Maximum Balance (BTC)0.3876
Maximum Balance Rank193121
Maximum Balance PercentileTop 2.7 %
First Seen Block599717 (10/17/2019 03:51)
Last Seen Block743760 (07/05/2022 19:57)
Account Age (Blocks)249364
Account Age Rank5147448
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)1.2612
Deposits From External Accounts Rank117665
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.1696
Deposits From BitMEX Accounts Rank290144
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)0.7739
Withdrawls To External Accounts Rank85143
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.6569
Withdrawls To BitMEX Accounts Rank408182
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84629
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36997
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17580
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265499
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.