Bitcoin Account: 3BMEXwVqHxJcPD3LHnu2crbWtHd9EQod6T

StatisticValue
Address3BMEXwVqHxJcPD3LHnu2crbWtHd9EQod6T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5878322
Current Blanace PercentileTop 81.4 %
Maximum Balance (BTC)4.4540
Maximum Balance Rank33864
Maximum Balance PercentileTop 0.5 %
First Seen Block628220 (04/30/2020 01:03)
Last Seen Block772941 (01/21/2023 13:09)
Account Age (Blocks)220861
Account Age Rank5903833
Account Age PercentileTop 81.7 %
Deposits From External Accounts (BTC)9.4535
Deposits From External Accounts Rank27824
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)2.3289
Deposits From BitMEX Accounts Rank72632
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)7.4513
Withdrawls To External Accounts Rank20571
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.3312
Withdrawls To BitMEX Accounts Rank96206
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60909
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186280
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49654
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831292
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.