Bitcoin Account: 3BMEXpSqzY9JfnidAjvGAmNkG7A4p4g5Xq

StatisticValue
Address3BMEXpSqzY9JfnidAjvGAmNkG7A4p4g5Xq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3248921
Current Blanace PercentileTop 45.0 %
Maximum Balance (BTC)0.5096
Maximum Balance Rank163364
Maximum Balance PercentileTop 2.3 %
First Seen Block549049 (11/06/2018 21:25)
Last Seen Block747356 (07/31/2022 13:08)
Account Age (Blocks)295168
Account Age Rank3209987
Account Age PercentileTop 44.5 %
Deposits From External Accounts (BTC)2.2065
Deposits From External Accounts Rank82427
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880712
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.0239
Withdrawls To External Accounts Rank71504
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.1826
Withdrawls To BitMEX Accounts Rank258657
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts99
Number of Deposits from External Accounts Rank37616
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846002
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20725
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318172
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.