Bitcoin Account: 3BMEXyoJVqkNgvdktcopBS5JHLxB76VKaj

StatisticValue
Address3BMEXyoJVqkNgvdktcopBS5JHLxB76VKaj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2747717
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.1502
Maximum Balance Rank297878
Maximum Balance PercentileTop 4.1 %
First Seen Block535575 (08/07/2018 04:46)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)308642
Account Age Rank2703624
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)0.8547
Deposits From External Accounts Rank151584
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0306
Deposits From BitMEX Accounts Rank501777
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.6617
Withdrawls To External Accounts Rank91847
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.2237
Withdrawls To BitMEX Accounts Rank753425
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50649
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96610
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14374
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482300
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.