Bitcoin Account: 3BMEXum3BhpDU3SiMk3W1ZMeXVGHqrWAyP

StatisticValue
Address3BMEXum3BhpDU3SiMk3W1ZMeXVGHqrWAyP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank29129
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)5.3266
Maximum Balance Rank28700
Maximum Balance PercentileTop 0.4 %
First Seen Block423868 (08/05/2016 22:06)
Last Seen Block749841 (08/17/2022 13:21)
Account Age (Blocks)420349
Account Age Rank28108
Account Age PercentileTop 0.4 %
Deposits From External Accounts (BTC)10.5142
Deposits From External Accounts Rank24982
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833715
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.3875
Withdrawls To External Accounts Rank34704
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)7.1268
Withdrawls To BitMEX Accounts Rank61623
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts511
Number of Deposits from External Accounts Rank4165
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817363
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39725
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266576
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.