Bitcoin Account: 3BMEXyfwEFfAmZ3Xwt2WbQ8Lf3BrWwBHGn

StatisticValue
Address3BMEXyfwEFfAmZ3Xwt2WbQ8Lf3BrWwBHGn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5694881
Current Blanace PercentileTop 79.0 %
Maximum Balance (BTC)11.6292
Maximum Balance Rank15162
Maximum Balance PercentileTop 0.2 %
First Seen Block621133 (03/10/2020 22:23)
Last Seen Block768083 (12/19/2022 13:33)
Account Age (Blocks)216387
Account Age Rank5686701
Account Age PercentileTop 78.9 %
Deposits From External Accounts (BTC)33.3820
Deposits From External Accounts Rank9340
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817260
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)27.8731
Withdrawls To External Accounts Rank8278
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.5089
Withdrawls To BitMEX Accounts Rank75424
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109757
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902690
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21234
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827178
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.