Bitcoin Account: 3BMEXvPFFhUALt1VUaT8GuMFbpy6NQM69y

StatisticValue
Address3BMEXvPFFhUALt1VUaT8GuMFbpy6NQM69y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4927029
Current Blanace PercentileTop 68.2 %
Maximum Balance (BTC)0.6533
Maximum Balance Rank142349
Maximum Balance PercentileTop 2.0 %
First Seen Block591061 (08/21/2019 07:11)
Last Seen Block802099 (08/07/2023 13:29)
Account Age (Blocks)254161
Account Age Rank4900967
Account Age PercentileTop 67.9 %
Deposits From External Accounts (BTC)8.8335
Deposits From External Accounts Rank29340
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837976
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.5153
Withdrawls To External Accounts Rank28791
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.3182
Withdrawls To BitMEX Accounts Rank96401
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts87
Number of Deposits from External Accounts Rank42145
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850632
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts93
Number of Withdrawls to External Accounts Rank3513
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank41679
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.