Bitcoin Account: 3BMEXyQMzm3v3V6enupXuyiUX77vJAvkhP

StatisticValue
Address3BMEXyQMzm3v3V6enupXuyiUX77vJAvkhP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2762309
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.2580
Maximum Balance Rank233610
Maximum Balance PercentileTop 3.2 %
First Seen Block535815 (08/08/2018 17:57)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)309680
Account Age Rank2718092
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.3328
Deposits From External Accounts Rank233880
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1014076
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0326
Withdrawls To External Accounts Rank257605
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.3002
Withdrawls To BitMEX Accounts Rank640558
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17782
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829680
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120219
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842188
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.