Bitcoin Account: 3BMEXozRyaKh1xBYRM4ZqXz87r9scc52dh

StatisticValue
Address3BMEXozRyaKh1xBYRM4ZqXz87r9scc52dh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4671001
Current Blanace PercentileTop 64.6 %
Maximum Balance (BTC)0.1619
Maximum Balance Rank289632
Maximum Balance PercentileTop 4.0 %
First Seen Block583825 (07/04/2019 16:56)
Last Seen Block742282 (06/25/2022 13:23)
Account Age (Blocks)269330
Account Age Rank4638486
Account Age PercentileTop 64.2 %
Deposits From External Accounts (BTC)0.4908
Deposits From External Accounts Rank199482
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987076
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2853
Withdrawls To External Accounts Rank136194
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2055
Withdrawls To BitMEX Accounts Rank784457
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts77
Number of Deposits from External Accounts Rank46142
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857706
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55278
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182784
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.