Bitcoin Account: 3BMEXoJmXtYZ72Wvt1Jmw9upH2NGF6dBKi

StatisticValue
Address3BMEXoJmXtYZ72Wvt1Jmw9upH2NGF6dBKi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2801913
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)1.6342
Maximum Balance Rank74282
Maximum Balance PercentileTop 1.0 %
First Seen Block536687 (08/14/2018 05:02)
Last Seen Block746468 (07/25/2022 13:08)
Account Age (Blocks)307530
Account Age Rank2756937
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)8.7239
Deposits From External Accounts Rank29606
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837450
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.4767
Withdrawls To External Accounts Rank29008
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.2472
Withdrawls To BitMEX Accounts Rank97490
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts146
Number of Deposits from External Accounts Rank26624
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836604
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts73
Number of Withdrawls to External Accounts Rank5144
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88119
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.