Bitcoin Account: 3BMEXvWymzWZrqQQ7tJh31zDSzoQScbguH

StatisticValue
Address3BMEXvWymzWZrqQQ7tJh31zDSzoQScbguH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank924567
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.2184
Maximum Balance Rank252233
Maximum Balance PercentileTop 3.5 %
First Seen Block497792 (12/05/2017 21:40)
Last Seen Block814599 (10/31/2023 00:35)
Account Age (Blocks)367791
Account Age Rank904471
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)0.2184
Deposits From External Accounts Rank275420
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1061082
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1995
Withdrawls To External Accounts Rank157801
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0188
Withdrawls To BitMEX Accounts Rank2203038
Withdrawls To BitMEX Accounts PercentileTop 30.4 %
Number of Deposits from External Accounts327
Number of Deposits from External Accounts Rank8571
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831059
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249256
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1995856
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.