Bitcoin Account: 3BMEXyTWUASzzRazdZ5yE8n3EiBFqkDTJ5

StatisticValue
Address3BMEXyTWUASzzRazdZ5yE8n3EiBFqkDTJ5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3725973
Current Blanace PercentileTop 51.6 %
Maximum Balance (BTC)0.6161
Maximum Balance Rank146782
Maximum Balance PercentileTop 2.0 %
First Seen Block561182 (02/02/2019 06:36)
Last Seen Block813579 (10/24/2023 03:21)
Account Age (Blocks)281380
Account Age Rank3691231
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)5.4902
Deposits From External Accounts Rank42523
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846172
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.8595
Withdrawls To External Accounts Rank38814
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.6307
Withdrawls To BitMEX Accounts Rank143650
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts114
Number of Deposits from External Accounts Rank32119
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839585
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank6010
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81120
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.