Bitcoin Account: 3BMEXoCp6vHngSUiN8gUYtjGXNwTUpDiMm

StatisticValue
Address3BMEXoCp6vHngSUiN8gUYtjGXNwTUpDiMm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4778208
Current Blanace PercentileTop 66.4 %
Maximum Balance (BTC)0.5627
Maximum Balance Rank154709
Maximum Balance PercentileTop 2.1 %
First Seen Block586182 (07/20/2019 07:15)
Last Seen Block766626 (12/09/2022 13:13)
Account Age (Blocks)246419
Account Age Rank4747677
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)2.7629
Deposits From External Accounts Rank71132
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862457
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.4378
Withdrawls To External Accounts Rank59198
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.3251
Withdrawls To BitMEX Accounts Rank240307
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114015
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901541
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48069
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622239
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.