Bitcoin Account: 3BMEX3RQe7ckz1RcapTTAqXpo18EjnLcUQ

StatisticValue
Address3BMEX3RQe7ckz1RcapTTAqXpo18EjnLcUQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank24765
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)0.9850
Maximum Balance Rank113923
Maximum Balance PercentileTop 1.6 %
First Seen Block411798 (05/14/2016 23:47)
Last Seen Block827191 (01/24/2024 21:06)
Account Age (Blocks)416310
Account Age Rank16459
Account Age PercentileTop 0.2 %
Deposits From External Accounts (BTC)2.0533
Deposits From External Accounts Rank86362
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873852
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.8930
Withdrawls To External Accounts Rank50488
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1603
Withdrawls To BitMEX Accounts Rank896144
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts687
Number of Deposits from External Accounts Rank2476
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank805833
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10808
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825545
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.