Bitcoin Account: 3BMEXxUDz3ZFAZB9UKVUcHRsERxQhjhSTG

StatisticValue
Address3BMEXxUDz3ZFAZB9UKVUcHRsERxQhjhSTG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6241759
Current Blanace PercentileTop 86.6 %
Maximum Balance (BTC)0.4990
Maximum Balance Rank169850
Maximum Balance PercentileTop 2.4 %
First Seen Block648930 (09/18/2020 13:22)
Last Seen Block766149 (12/06/2022 13:19)
Account Age (Blocks)188590
Account Age Rank6250490
Account Age PercentileTop 86.7 %
Deposits From External Accounts (BTC)0.8395
Deposits From External Accounts Rank152885
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.5319
Deposits From BitMEX Accounts Rank170780
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)1.1247
Withdrawls To External Accounts Rank67763
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2468
Withdrawls To BitMEX Accounts Rank719564
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts270
Number of Deposits from External Accounts Rank11203
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63305
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58783
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927984
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.