Bitcoin Account: 3BMEX4KKFysESxmgV4M7fnwLN9c77VT7xf

StatisticValue
Address3BMEX4KKFysESxmgV4M7fnwLN9c77VT7xf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank87114
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)9.9097
Maximum Balance Rank18227
Maximum Balance PercentileTop 0.3 %
First Seen Block465020 (05/06/2017 02:06)
Last Seen Block827458 (01/26/2024 11:28)
Account Age (Blocks)377542
Account Age Rank81918
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)27.1519
Deposits From External Accounts Rank11205
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821221
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)27.0783
Withdrawls To External Accounts Rank8437
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.0736
Withdrawls To BitMEX Accounts Rank1331028
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts345
Number of Deposits from External Accounts Rank8023
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819003
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8729
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617509
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.