Bitcoin Account: 3BMEXo7CEyw6y3EFHsshqWCB7KPDxSq77Q

StatisticValue
Address3BMEXo7CEyw6y3EFHsshqWCB7KPDxSq77Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3821952
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)1.6334
Maximum Balance Rank74360
Maximum Balance PercentileTop 1.0 %
First Seen Block564846 (02/27/2019 07:57)
Last Seen Block778232 (02/25/2023 15:09)
Account Age (Blocks)300737
Account Age Rank3788640
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)16.4932
Deposits From External Accounts Rank17135
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837454
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.6443
Withdrawls To External Accounts Rank22181
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)9.8489
Withdrawls To BitMEX Accounts Rank47077
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43206
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860758
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6881
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank38270
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.