Bitcoin Account: 3BMEXqrWCSnr6KXqVCb3PB1TmuVW9qYqJq

StatisticValue
Address3BMEXqrWCSnr6KXqVCb3PB1TmuVW9qYqJq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5901547
Current Blanace PercentileTop 81.7 %
Maximum Balance (BTC)0.3032
Maximum Balance Rank215590
Maximum Balance PercentileTop 3.0 %
First Seen Block628068 (04/28/2020 23:41)
Last Seen Block813392 (10/22/2023 21:35)
Account Age (Blocks)225087
Account Age Rank5896134
Account Age PercentileTop 81.6 %
Deposits From External Accounts (BTC)2.5457
Deposits From External Accounts Rank74976
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879036
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.0417
Withdrawls To External Accounts Rank70813
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.5039
Withdrawls To BitMEX Accounts Rank219362
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58532
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868050
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5430
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224593
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.