Bitcoin Account: 3BMEXxXBVpiB5hRYS9UvM4rXV696FpDE7b

StatisticValue
Address3BMEXxXBVpiB5hRYS9UvM4rXV696FpDE7b
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2612557
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)1.5196
Maximum Balance Rank77791
Maximum Balance PercentileTop 1.1 %
First Seen Block532318 (07/17/2018 16:56)
Last Seen Block824658 (01/06/2024 19:45)
Account Age (Blocks)299194
Account Age Rank2570222
Account Age PercentileTop 35.7 %
Deposits From External Accounts (BTC)9.3413
Deposits From External Accounts Rank28052
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0020
Deposits From BitMEX Accounts Rank710656
Deposits From BitMEX Accounts PercentileTop 9.9 %
Withdrawls To External Accounts (BTC)5.6282
Withdrawls To External Accounts Rank24774
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.7150
Withdrawls To BitMEX Accounts Rank109468
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts250
Number of Deposits from External Accounts Rank12382
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182056
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts122
Number of Withdrawls to External Accounts Rank2241
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96289
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.