Bitcoin Account: 3BMEXoM1BvsLCxJL9K3jND8peHwoy7rLJd

StatisticValue
Address3BMEXoM1BvsLCxJL9K3jND8peHwoy7rLJd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4885799
Current Blanace PercentileTop 67.7 %
Maximum Balance (BTC)0.6967
Maximum Balance Rank137883
Maximum Balance PercentileTop 1.9 %
First Seen Block589888 (08/13/2019 06:19)
Last Seen Block814643 (10/31/2023 06:28)
Account Age (Blocks)257757
Account Age Rank4859034
Account Age PercentileTop 67.3 %
Deposits From External Accounts (BTC)0.8244
Deposits From External Accounts Rank154212
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943986
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.6313
Withdrawls To External Accounts Rank93766
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1931
Withdrawls To BitMEX Accounts Rank826055
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank293586
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1071477
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank224393
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230438
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.