Bitcoin Account: 3BMEX4FV5Qz4PEXHBh2gDVMMTEqtaVhkfU

StatisticValue
Address3BMEX4FV5Qz4PEXHBh2gDVMMTEqtaVhkfU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1905868
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)259.1087
Maximum Balance Rank850
Maximum Balance PercentileTop 0.0 %
First Seen Block515364 (03/27/2018 07:55)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)333717
Account Age Rank1869619
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)628.7803
Deposits From External Accounts Rank501
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816761
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)591.6438
Withdrawls To External Accounts Rank794
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)37.1364
Withdrawls To BitMEX Accounts Rank10815
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts154
Number of Deposits from External Accounts Rank25530
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838111
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts81
Number of Withdrawls to External Accounts Rank4386
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131398
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.