Bitcoin Account: 3BMEXwvzkCo6EJhXhz63pDDNVspM5g8yFB

StatisticValue
Address3BMEXwvzkCo6EJhXhz63pDDNVspM5g8yFB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4004538
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.2380
Maximum Balance Rank243289
Maximum Balance PercentileTop 3.4 %
First Seen Block570862 (04/09/2019 08:18)
Last Seen Block813076 (10/20/2023 16:51)
Account Age (Blocks)294721
Account Age Rank3971109
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)0.2680
Deposits From External Accounts Rank255506
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042929
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank496248
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.2679
Withdrawls To BitMEX Accounts Rank685961
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank75100
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887404
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank343148
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1241156
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.