Bitcoin Account: 3BMEXqj68bfAA83wHW9dYkPr3xM6Vwe8g6

StatisticValue
Address3BMEXqj68bfAA83wHW9dYkPr3xM6Vwe8g6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6231704
Current Blanace PercentileTop 86.3 %
Maximum Balance (BTC)0.3769
Maximum Balance Rank195443
Maximum Balance PercentileTop 2.7 %
First Seen Block647443 (09/09/2020 08:55)
Last Seen Block828187 (01/31/2024 01:33)
Account Age (Blocks)196774
Account Age Rank6237755
Account Age PercentileTop 86.4 %
Deposits From External Accounts (BTC)1.1816
Deposits From External Accounts Rank122367
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914870
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.4722
Withdrawls To External Accounts Rank109414
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.7095
Withdrawls To BitMEX Accounts Rank390172
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts672
Number of Deposits from External Accounts Rank2562
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816053
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts141
Number of Withdrawls to External Accounts Rank1813
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64913
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.