Bitcoin Account: 3BMEXwNvQx5oYDESvrSmQZscTAWV9AebR3

StatisticValue
Address3BMEXwNvQx5oYDESvrSmQZscTAWV9AebR3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4126413
Current Blanace PercentileTop 57.2 %
Maximum Balance (BTC)0.6182
Maximum Balance Rank146491
Maximum Balance PercentileTop 2.0 %
First Seen Block574460 (05/03/2019 18:14)
Last Seen Block801206 (08/01/2023 13:12)
Account Age (Blocks)268102
Account Age Rank4093680
Account Age PercentileTop 56.7 %
Deposits From External Accounts (BTC)2.4470
Deposits From External Accounts Rank77174
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874760
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.7682
Withdrawls To External Accounts Rank52469
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.6788
Withdrawls To BitMEX Accounts Rank401343
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts378
Number of Deposits from External Accounts Rank7103
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818250
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8727
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617508
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.