Bitcoin Account: 3BMEXz7kSiHNrop4RaUWhtveE5pssxiPDy

StatisticValue
Address3BMEXz7kSiHNrop4RaUWhtveE5pssxiPDy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2080540
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)1.3260
Maximum Balance Rank85748
Maximum Balance PercentileTop 1.2 %
First Seen Block519238 (04/21/2018 09:40)
Last Seen Block798789 (07/15/2023 13:40)
Account Age (Blocks)324979
Account Age Rank2042508
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)3.3451
Deposits From External Accounts Rank61655
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863428
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.0161
Withdrawls To External Accounts Rank47897
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.3291
Withdrawls To BitMEX Accounts Rank239909
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62922
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867213
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50962
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831709
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.