Bitcoin Account: 3BMEXypJ5xspuToi4DseVV77pxhrF6odyT

StatisticValue
Address3BMEXypJ5xspuToi4DseVV77pxhrF6odyT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5505674
Current Blanace PercentileTop 76.0 %
Maximum Balance (BTC)4.3450
Maximum Balance Rank34482
Maximum Balance PercentileTop 0.5 %
First Seen Block613867 (01/21/2020 13:32)
Last Seen Block774455 (01/31/2023 13:29)
Account Age (Blocks)254859
Account Age Rank5492828
Account Age PercentileTop 75.9 %
Deposits From External Accounts (BTC)14.5172
Deposits From External Accounts Rank19262
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839680
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)12.3179
Withdrawls To External Accounts Rank14441
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.1993
Withdrawls To BitMEX Accounts Rank162584
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76069
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888746
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank19188
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225314
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.