Bitcoin Account: 3BMEXwLRhSvZA9PppDyjJCDKV8qd5efRy7

StatisticValue
Address3BMEXwLRhSvZA9PppDyjJCDKV8qd5efRy7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3868958
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)4.8432
Maximum Balance Rank31981
Maximum Balance PercentileTop 0.4 %
First Seen Block605229 (11/24/2019 15:02)
Last Seen Block770031 (01/02/2023 13:47)
Account Age (Blocks)234680
Account Age Rank5299492
Account Age PercentileTop 73.5 %
Deposits From External Accounts (BTC)26.0409
Deposits From External Accounts Rank11589
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819908
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.3843
Withdrawls To External Accounts Rank10188
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.6567
Withdrawls To BitMEX Accounts Rank74115
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48485
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851899
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts88
Number of Withdrawls to External Accounts Rank3827
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147868
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.