Bitcoin Account: 3BMEXx1UCm7VgBA14jSQ9TEzBRr8Rt5uHS

StatisticValue
Address3BMEXx1UCm7VgBA14jSQ9TEzBRr8Rt5uHS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5291322
Current Blanace PercentileTop 73.3 %
Maximum Balance (BTC)1.1716
Maximum Balance Rank93491
Maximum Balance PercentileTop 1.3 %
First Seen Block604467 (11/19/2019 09:24)
Last Seen Block757527 (10/07/2022 13:24)
Account Age (Blocks)239750
Account Age Rank5272540
Account Age PercentileTop 73.0 %
Deposits From External Accounts (BTC)2.7914
Deposits From External Accounts Rank70741
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871023
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.5699
Withdrawls To External Accounts Rank56085
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.2215
Withdrawls To BitMEX Accounts Rank253015
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90764
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890629
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35705
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388934
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.