Bitcoin Account: 3BMEXyE8Ctt9mWbKTfPdoRiwgj57VScp9p

StatisticValue
Address3BMEXyE8Ctt9mWbKTfPdoRiwgj57VScp9p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6655275
Current Blanace PercentileTop 92.1 %
Maximum Balance (BTC)0.4627
Maximum Balance Rank176099
Maximum Balance PercentileTop 2.4 %
First Seen Block688270 (06/20/2021 10:23)
Last Seen Block770342 (01/04/2023 14:11)
Account Age (Blocks)164885
Account Age Rank6735661
Account Age PercentileTop 93.2 %
Deposits From External Accounts (BTC)0.8383
Deposits From External Accounts Rank153018
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank946105
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4600
Withdrawls To External Accounts Rank110632
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.3784
Withdrawls To BitMEX Accounts Rank572635
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank175734
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968745
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111687
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197776
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.