Bitcoin Account: 3BMEXrw8BSWmGbeKhM2bi8Q5y9fvMoFrFh

StatisticValue
Address3BMEXrw8BSWmGbeKhM2bi8Q5y9fvMoFrFh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5731305
Current Blanace PercentileTop 79.6 %
Maximum Balance (BTC)0.1656
Maximum Balance Rank287188
Maximum Balance PercentileTop 4.0 %
First Seen Block621626 (03/14/2020 15:10)
Last Seen Block805584 (08/31/2023 13:14)
Account Age (Blocks)210975
Account Age Rank5723553
Account Age PercentileTop 79.5 %
Deposits From External Accounts (BTC)1.4011
Deposits From External Accounts Rank110886
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank896108
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.7346
Withdrawls To External Accounts Rank87293
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.6664
Withdrawls To BitMEX Accounts Rank405162
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43304
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841940
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11691
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224879
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.