Bitcoin Account: 3BMEXtZgNxAu2UtoAkWK3tyNsHvnJqw2iJ

StatisticValue
Address3BMEXtZgNxAu2UtoAkWK3tyNsHvnJqw2iJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4735192
Current Blanace PercentileTop 65.6 %
Maximum Balance (BTC)2.5440
Maximum Balance Rank52310
Maximum Balance PercentileTop 0.7 %
First Seen Block585361 (07/14/2019 10:33)
Last Seen Block768354 (12/21/2022 13:13)
Account Age (Blocks)260134
Account Age Rank4704089
Account Age PercentileTop 65.2 %
Deposits From External Accounts (BTC)7.1529
Deposits From External Accounts Rank34592
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842175
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.3766
Withdrawls To External Accounts Rank34768
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.7762
Withdrawls To BitMEX Accounts Rank108296
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95214
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895191
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23533
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225503
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.