Bitcoin Account: 3BMEXyMXdGw9sjQyuThiqfAR9stYRccGTg

StatisticValue
Address3BMEXyMXdGw9sjQyuThiqfAR9stYRccGTg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3362084
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)2.4979
Maximum Balance Rank53425
Maximum Balance PercentileTop 0.7 %
First Seen Block551173 (11/23/2018 10:31)
Last Seen Block747667 (08/02/2022 13:54)
Account Age (Blocks)296472
Account Age Rank3323573
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)10.9468
Deposits From External Accounts Rank24258
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834499
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.9758
Withdrawls To External Accounts Rank31398
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)6.9710
Withdrawls To BitMEX Accounts Rank63307
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts158
Number of Deposits from External Accounts Rank25069
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836670
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts82
Number of Withdrawls to External Accounts Rank4295
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147896
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.