Bitcoin Account: 3BMEXrYw4mBYZXV6EgkhKy8qQK7N7VRLYi

StatisticValue
Address3BMEXrYw4mBYZXV6EgkhKy8qQK7N7VRLYi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6068565
Current Blanace PercentileTop 84.1 %
Maximum Balance (BTC)0.2900
Maximum Balance Rank222151
Maximum Balance PercentileTop 3.1 %
First Seen Block636192 (06/24/2020 21:06)
Last Seen Block810915 (10/06/2023 14:14)
Account Age (Blocks)208025
Account Age Rank6070876
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.8185
Deposits From External Accounts Rank154700
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943048
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0047
Withdrawls To External Accounts Rank330760
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.8138
Withdrawls To BitMEX Accounts Rank360441
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank174440
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank963114
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111572
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267832
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.