Bitcoin Account: 3BMEXvXHHU6LzyGYLu5nL8eLAPzkDtuA5e

StatisticValue
Address3BMEXvXHHU6LzyGYLu5nL8eLAPzkDtuA5e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5966162
Current Blanace PercentileTop 82.6 %
Maximum Balance (BTC)0.6077
Maximum Balance Rank147938
Maximum Balance PercentileTop 2.0 %
First Seen Block630073 (05/12/2020 07:21)
Last Seen Block810915 (10/06/2023 14:14)
Account Age (Blocks)215149
Account Age Rank5961331
Account Age PercentileTop 82.6 %
Deposits From External Accounts (BTC)2.5674
Deposits From External Accounts Rank74532
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874890
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.2950
Withdrawls To External Accounts Rank134597
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)2.2724
Withdrawls To BitMEX Accounts Rank159065
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts134
Number of Deposits from External Accounts Rank28357
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838776
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46451
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148822
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.