Bitcoin Account: 3BMEXyHCPJRjt7xXEdsbHQK7VYkKCEt729

StatisticValue
Address3BMEXyHCPJRjt7xXEdsbHQK7VYkKCEt729
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3589953
Current Blanace PercentileTop 49.7 %
Maximum Balance (BTC)1.3156
Maximum Balance Rank86185
Maximum Balance PercentileTop 1.2 %
First Seen Block559165 (01/19/2019 13:32)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)286057
Account Age Rank3639121
Account Age PercentileTop 50.4 %
Deposits From External Accounts (BTC)5.3396
Deposits From External Accounts Rank43317
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.1970
Deposits From BitMEX Accounts Rank276119
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)3.4202
Withdrawls To External Accounts Rank34495
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.1164
Withdrawls To BitMEX Accounts Rank166421
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts198
Number of Deposits from External Accounts Rank19012
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182782
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8175
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193486
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.