Bitcoin Account: 3BMEXyzv63rN3ncVU4oXBeQPzkVnek4peB

StatisticValue
Address3BMEXyzv63rN3ncVU4oXBeQPzkVnek4peB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2997335
Current Blanace PercentileTop 41.4 %
Maximum Balance (BTC)0.3938
Maximum Balance Rank191887
Maximum Balance PercentileTop 2.7 %
First Seen Block540986 (09/11/2018 21:52)
Last Seen Block742420 (06/26/2022 13:05)
Account Age (Blocks)324597
Account Age Rank2951869
Account Age PercentileTop 40.8 %
Deposits From External Accounts (BTC)0.7667
Deposits From External Accounts Rank159750
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957433
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6035
Withdrawls To External Accounts Rank95862
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1632
Withdrawls To BitMEX Accounts Rank889984
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank108262
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915478
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75913
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836090
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.