Bitcoin Account: 3BMEXtrvTNQHX7cyXfeLmHumQ8q3kZqrRi

StatisticValue
Address3BMEXtrvTNQHX7cyXfeLmHumQ8q3kZqrRi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5653562
Current Blanace PercentileTop 78.1 %
Maximum Balance (BTC)41.0000
Maximum Balance Rank5452
Maximum Balance PercentileTop 0.1 %
First Seen Block619504 (02/29/2020 10:07)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)246079
Account Age Rank5644793
Account Age PercentileTop 78.0 %
Deposits From External Accounts (BTC)41.0000
Deposits From External Accounts Rank7816
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830167
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)30.5099
Withdrawls To External Accounts Rank7716
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.4901
Withdrawls To BitMEX Accounts Rank40417
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351673
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1134038
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank137211
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1956599
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.