Bitcoin Account: 3BMEXxovM67PBSQFtFbCdCZ6bHQMnr6AVg

StatisticValue
Address3BMEXxovM67PBSQFtFbCdCZ6bHQMnr6AVg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3996929
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.0488
Maximum Balance Rank437473
Maximum Balance PercentileTop 6.1 %
First Seen Block570704 (04/08/2019 05:18)
Last Seen Block827341 (01/25/2024 17:30)
Account Age (Blocks)278377
Account Age Rank3963704
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)0.2038
Deposits From External Accounts Rank282067
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1059556
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1285
Withdrawls To External Accounts Rank181186
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0753
Withdrawls To BitMEX Accounts Rank1318694
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts583
Number of Deposits from External Accounts Rank3378
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819132
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9268
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265057
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.