Bitcoin Account: 3BMEXnyxKSt6T2kzpieZbbq5z2FKqb5Rgf

StatisticValue
Address3BMEXnyxKSt6T2kzpieZbbq5z2FKqb5Rgf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2226223
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)0.8780
Maximum Balance Rank121642
Maximum Balance PercentileTop 1.7 %
First Seen Block522095 (05/10/2018 16:16)
Last Seen Block824751 (01/07/2024 13:39)
Account Age (Blocks)315425
Account Age Rank2187616
Account Age PercentileTop 30.3 %
Deposits From External Accounts (BTC)8.3602
Deposits From External Accounts Rank30548
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834065
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.0302
Withdrawls To External Accounts Rank21328
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.3300
Withdrawls To BitMEX Accounts Rank239771
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts207
Number of Deposits from External Accounts Rank16959
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824051
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts100
Number of Withdrawls to External Accounts Rank3072
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147825
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.