Bitcoin Account: 3BMEXrGTRXc9YSdGKDgRxkpJiaF8JT2rzS

StatisticValue
Address3BMEXrGTRXc9YSdGKDgRxkpJiaF8JT2rzS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4454094
Current Blanace PercentileTop 61.5 %
Maximum Balance (BTC)0.7544
Maximum Balance Rank132015
Maximum Balance PercentileTop 1.8 %
First Seen Block580236 (06/11/2019 12:09)
Last Seen Block811072 (10/07/2023 13:41)
Account Age (Blocks)285347
Account Age Rank4417749
Account Age PercentileTop 61.0 %
Deposits From External Accounts (BTC)2.0780
Deposits From External Accounts Rank85739
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618352
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.2802
Withdrawls To External Accounts Rank137239
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)1.8078
Withdrawls To BitMEX Accounts Rank195491
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122323
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191882
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59644
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486394
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.