Bitcoin Account: 3BMEXvGYNCUMcthVzuv6FE1KPZQJRWJko6

StatisticValue
Address3BMEXvGYNCUMcthVzuv6FE1KPZQJRWJko6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3216720
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank108184
Maximum Balance PercentileTop 1.5 %
First Seen Block547753 (10/29/2018 00:25)
Last Seen Block810019 (09/30/2023 13:17)
Account Age (Blocks)317830
Account Age Rank3176295
Account Age PercentileTop 43.9 %
Deposits From External Accounts (BTC)4.1935
Deposits From External Accounts Rank52297
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865763
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.3008
Withdrawls To External Accounts Rank133333
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)3.8928
Withdrawls To BitMEX Accounts Rank106156
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53768
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869526
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67058
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390753
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.