Bitcoin Account: 3BMEXwL3Vy9eE7U48FLAH27L1Axx88TgrV

StatisticValue
Address3BMEXwL3Vy9eE7U48FLAH27L1Axx88TgrV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3189747
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)1.1000
Maximum Balance Rank97724
Maximum Balance PercentileTop 1.4 %
First Seen Block552238 (12/02/2018 07:04)
Last Seen Block804938 (08/26/2023 14:11)
Account Age (Blocks)313345
Account Age Rank3385219
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)6.8176
Deposits From External Accounts Rank36001
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank119990
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)2.2057
Withdrawls To External Accounts Rank45452
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.6119
Withdrawls To BitMEX Accounts Rank74555
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank75861
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187946
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15675
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106429
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.