Bitcoin Account: 3BMEXydPbbysME622Mq9tyeJH4YfesujJX

StatisticValue
Address3BMEXydPbbysME622Mq9tyeJH4YfesujJX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4157572
Current Blanace PercentileTop 57.4 %
Maximum Balance (BTC)0.3880
Maximum Balance Rank193139
Maximum Balance PercentileTop 2.7 %
First Seen Block575205 (05/09/2019 01:48)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)290378
Account Age Rank4123603
Account Age PercentileTop 57.0 %
Deposits From External Accounts (BTC)0.5075
Deposits From External Accounts Rank193441
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987051
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.4906
Withdrawls To External Accounts Rank107747
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0169
Withdrawls To BitMEX Accounts Rank2277034
Withdrawls To BitMEX Accounts PercentileTop 31.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank180322
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank978407
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank177090
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1969719
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.