Bitcoin Account: 3BMEXwfoyxp115iFSySyfWYXYb7XkYQurH

StatisticValue
Address3BMEXwfoyxp115iFSySyfWYXYb7XkYQurH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1555352
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)1.9062
Maximum Balance Rank67536
Maximum Balance PercentileTop 0.9 %
First Seen Block508222 (02/08/2018 06:55)
Last Seen Block743598 (07/04/2022 13:17)
Account Age (Blocks)337000
Account Age Rank1529451
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)7.9266
Deposits From External Accounts Rank31952
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840045
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.3698
Withdrawls To External Accounts Rank20727
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.5568
Withdrawls To BitMEX Accounts Rank446858
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts136
Number of Deposits from External Accounts Rank28100
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838564
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5872
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224608
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.