Bitcoin Account: 3BMEX3Aw9UhR8rR8P5if77QddMnD4tEqWM

StatisticValue
Address3BMEX3Aw9UhR8rR8P5if77QddMnD4tEqWM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5158626
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)32.2285
Maximum Balance Rank6586
Maximum Balance PercentileTop 0.1 %
First Seen Block599346 (10/14/2019 15:00)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)238174
Account Age Rank5136667
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)39.9995
Deposits From External Accounts Rank8044
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816226
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)27.7720
Withdrawls To External Accounts Rank8295
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.2275
Withdrawls To BitMEX Accounts Rank35195
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117068
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908962
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170967
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965035
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.