Bitcoin Account: 3BMEXtvEV3vbJRiRKfhvjVnUs5ATGL27K9

StatisticValue
Address3BMEXtvEV3vbJRiRKfhvjVnUs5ATGL27K9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6554687
Current Blanace PercentileTop 90.8 %
Maximum Balance (BTC)0.7529
Maximum Balance Rank132042
Maximum Balance PercentileTop 1.8 %
First Seen Block674005 (03/10/2021 13:15)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)175076
Account Age Rank6566625
Account Age PercentileTop 90.9 %
Deposits From External Accounts (BTC)0.8598
Deposits From External Accounts Rank151176
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.1421
Deposits From BitMEX Accounts Rank309573
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)0.9874
Withdrawls To External Accounts Rank75351
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0144
Withdrawls To BitMEX Accounts Rank2387837
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank388803
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank103561
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117384
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943104
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.