Bitcoin Account: 3BMEXypYChE516CYUeYQB7ZVdYzLrqRxi6

StatisticValue
Address3BMEXypYChE516CYUeYQB7ZVdYzLrqRxi6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5188999
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.7929
Maximum Balance Rank128789
Maximum Balance PercentileTop 1.8 %
First Seen Block614904 (01/28/2020 13:32)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)229313
Account Age Rank5514121
Account Age PercentileTop 76.4 %
Deposits From External Accounts (BTC)2.1384
Deposits From External Accounts Rank84089
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0196
Deposits From BitMEX Accounts Rank557895
Deposits From BitMEX Accounts PercentileTop 7.7 %
Withdrawls To External Accounts (BTC)1.3185
Withdrawls To External Accounts Rank62052
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.8395
Withdrawls To BitMEX Accounts Rank354414
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110693
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190475
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21536
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618823
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.