Bitcoin Account: 3BMEXyyrvjzY5Tyqp5ruRTNMs2EGuMfEWJ

StatisticValue
Address3BMEXyyrvjzY5Tyqp5ruRTNMs2EGuMfEWJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2923477
Current Blanace PercentileTop 40.4 %
Maximum Balance (BTC)0.1192
Maximum Balance Rank326610
Maximum Balance PercentileTop 4.5 %
First Seen Block539518 (09/01/2018 16:43)
Last Seen Block814394 (10/29/2023 15:23)
Account Age (Blocks)326065
Account Age Rank2877918
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)0.1392
Deposits From External Accounts Rank322871
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1104689
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank496096
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.1391
Withdrawls To BitMEX Accounts Rank962495
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank327747
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1111341
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank364868
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1257112
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.