Bitcoin Account: 3BMEXuymFW8rYZVCTSS8Pk93fK7AsuSJNb

StatisticValue
Address3BMEXuymFW8rYZVCTSS8Pk93fK7AsuSJNb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2968310
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)1.4090
Maximum Balance Rank82473
Maximum Balance PercentileTop 1.1 %
First Seen Block540356 (09/07/2018 15:28)
Last Seen Block814851 (11/01/2023 14:45)
Account Age (Blocks)308725
Account Age Rank2922995
Account Age PercentileTop 40.5 %
Deposits From External Accounts (BTC)4.4749
Deposits From External Accounts Rank50016
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.9300
Deposits From BitMEX Accounts Rank132938
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)2.8417
Withdrawls To External Accounts Rank38987
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.5632
Withdrawls To BitMEX Accounts Rank146069
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63794
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97026
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank31980
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225783
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.