Bitcoin Account: 3BMEX4x21r6VAEBJ93iYyQqppKLEfaEErg

StatisticValue
Address3BMEX4x21r6VAEBJ93iYyQqppKLEfaEErg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2004679
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.8412
Maximum Balance Rank124332
Maximum Balance PercentileTop 1.7 %
First Seen Block517470 (04/10/2018 02:43)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)325092
Account Age Rank1966186
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)8.5676
Deposits From External Accounts Rank30013
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836160
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.5634
Withdrawls To External Accounts Rank28589
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.0043
Withdrawls To BitMEX Accounts Rank101647
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts151
Number of Deposits from External Accounts Rank25954
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834443
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts79
Number of Withdrawls to External Accounts Rank4541
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57153
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.