Bitcoin Account: 3BMEX4BwK2CLmZGgEC17yZ784oQLh36c3A

StatisticValue
Address3BMEX4BwK2CLmZGgEC17yZ784oQLh36c3A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank550446
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.7034
Maximum Balance Rank136663
Maximum Balance PercentileTop 1.9 %
First Seen Block489897 (10/15/2017 04:53)
Last Seen Block826980 (01/23/2024 10:52)
Account Age (Blocks)354320
Account Age Rank539470
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)3.7529
Deposits From External Accounts Rank56996
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank441342
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)3.0572
Withdrawls To External Accounts Rank36868
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.7456
Withdrawls To BitMEX Accounts Rank380273
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts168
Number of Deposits from External Accounts Rank23977
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183102
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8445
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224746
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.