Bitcoin Account: 3BMEXqzQDca2iE5JnvS8HHNAiWhqRv8fFU

StatisticValue
Address3BMEXqzQDca2iE5JnvS8HHNAiWhqRv8fFU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5205564
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.2374
Maximum Balance Rank243485
Maximum Balance PercentileTop 3.4 %
First Seen Block601066 (10/26/2019 02:17)
Last Seen Block804798 (08/25/2023 13:29)
Account Age (Blocks)264517
Account Age Rank5184063
Account Age PercentileTop 71.6 %
Deposits From External Accounts (BTC)1.5392
Deposits From External Accounts Rank104662
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank909662
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9087
Withdrawls To External Accounts Rank78530
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6305
Withdrawls To BitMEX Accounts Rank417198
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63068
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877321
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14257
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387162
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.