Bitcoin Account: 3BMEXorw4GwfLV9XR5yTvDApVHHRSaHwQa

StatisticValue
Address3BMEXorw4GwfLV9XR5yTvDApVHHRSaHwQa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5666314
Current Blanace PercentileTop 78.5 %
Maximum Balance (BTC)0.6245
Maximum Balance Rank145701
Maximum Balance PercentileTop 2.0 %
First Seen Block620131 (03/04/2020 09:42)
Last Seen Block766626 (12/09/2022 13:13)
Account Age (Blocks)225364
Account Age Rank5658020
Account Age PercentileTop 78.4 %
Deposits From External Accounts (BTC)1.9771
Deposits From External Accounts Rank90311
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888221
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.4040
Withdrawls To External Accounts Rank116831
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.5730
Withdrawls To BitMEX Accounts Rank213328
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98065
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897571
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31425
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194454
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.