Bitcoin Account: 3BMEXywq5eWgitqwZHUBQey8LWqHB9CN89

StatisticValue
Address3BMEXywq5eWgitqwZHUBQey8LWqHB9CN89
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3991822
Current Blanace PercentileTop 55.1 %
Maximum Balance (BTC)0.4568
Maximum Balance Rank177258
Maximum Balance PercentileTop 2.4 %
First Seen Block570591 (04/07/2019 10:22)
Last Seen Block812932 (10/19/2023 15:39)
Account Age (Blocks)294992
Account Age Rank3958675
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)1.2505
Deposits From External Accounts Rank118280
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank921306
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.7252
Withdrawls To External Accounts Rank87899
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.5254
Withdrawls To BitMEX Accounts Rank461322
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74929
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887260
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37928
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829745
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.