Bitcoin Account: 3BMEXtd63L6ewFBP1nUzp2yHTdhwoBqgV2

StatisticValue
Address3BMEXtd63L6ewFBP1nUzp2yHTdhwoBqgV2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5504968
Current Blanace PercentileTop 76.4 %
Maximum Balance (BTC)0.3241
Maximum Balance Rank209019
Maximum Balance PercentileTop 2.9 %
First Seen Block613830 (01/21/2020 08:19)
Last Seen Block814816 (11/01/2023 09:55)
Account Age (Blocks)223690
Account Age Rank5491868
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.8433
Deposits From External Accounts Rank152559
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937048
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.4595
Withdrawls To External Accounts Rank110619
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.3837
Withdrawls To BitMEX Accounts Rank568752
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133477
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923152
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96338
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839416
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.