Bitcoin Account: 3BMEXonYjnfgxF6ZgAM7wvZTpUvvWdwe6z

StatisticValue
Address3BMEXonYjnfgxF6ZgAM7wvZTpUvvWdwe6z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3493152
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)2.9996
Maximum Balance Rank46834
Maximum Balance PercentileTop 0.6 %
First Seen Block553803 (12/14/2018 15:29)
Last Seen Block827204 (01/24/2024 22:38)
Account Age (Blocks)291419
Account Age Rank3455430
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)27.1989
Deposits From External Accounts Rank11193
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823562
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.6262
Withdrawls To External Accounts Rank10099
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)6.5727
Withdrawls To BitMEX Accounts Rank65961
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45120
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853100
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts62
Number of Withdrawls to External Accounts Rank6679
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148004
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.