Bitcoin Account: 3BMEXqm3XbQzYboeczugUksYqxbm4iWKA7

StatisticValue
Address3BMEXqm3XbQzYboeczugUksYqxbm4iWKA7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4527996
Current Blanace PercentileTop 62.5 %
Maximum Balance (BTC)0.6209
Maximum Balance Rank146257
Maximum Balance PercentileTop 2.0 %
First Seen Block581725 (06/21/2019 11:53)
Last Seen Block749127 (08/12/2022 13:35)
Account Age (Blocks)287001
Account Age Rank4492393
Account Age PercentileTop 62.0 %
Deposits From External Accounts (BTC)6.5579
Deposits From External Accounts Rank37046
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853900
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.5155
Withdrawls To External Accounts Rank33846
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.0424
Withdrawls To BitMEX Accounts Rank125765
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49462
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866447
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank7086
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69688
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.