Bitcoin Account: 3BMEXxg3wa6BNRDBsp6sQsW63SYvw9knfN

StatisticValue
Address3BMEXxg3wa6BNRDBsp6sQsW63SYvw9knfN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5853411
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)1.1796
Maximum Balance Rank93145
Maximum Balance PercentileTop 1.3 %
First Seen Block627031 (04/21/2020 15:21)
Last Seen Block813360 (10/22/2023 16:32)
Account Age (Blocks)220614
Account Age Rank5876676
Account Age PercentileTop 81.4 %
Deposits From External Accounts (BTC)1.1796
Deposits From External Accounts Rank122505
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)1.0347
Deposits From BitMEX Accounts Rank116420
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)1.3329
Withdrawls To External Accounts Rank61699
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.8814
Withdrawls To BitMEX Accounts Rank344901
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank410516
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37653
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80078
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625529
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.