Bitcoin Account: 3BMEXpv9ju2y65MGzdRPMyhqDwiV3UcmwG

StatisticValue
Address3BMEXpv9ju2y65MGzdRPMyhqDwiV3UcmwG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3479770
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.1748
Maximum Balance Rank281779
Maximum Balance PercentileTop 3.9 %
First Seen Block553425 (12/11/2018 18:07)
Last Seen Block750904 (08/24/2022 13:10)
Account Age (Blocks)312158
Account Age Rank3441733
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)0.9626
Deposits From External Accounts Rank142941
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942899
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.9192
Withdrawls To External Accounts Rank78097
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0435
Withdrawls To BitMEX Accounts Rank1645144
Withdrawls To BitMEX Accounts PercentileTop 22.7 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72605
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885320
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank19147
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923213
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.