Bitcoin Account: 3BMEX8DSET219QRkwVBhHkfV8t46HGP61k

StatisticValue
Address3BMEX8DSET219QRkwVBhHkfV8t46HGP61k
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank78650
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.1238
Maximum Balance Rank321560
Maximum Balance PercentileTop 4.5 %
First Seen Block460077 (04/02/2017 16:38)
Last Seen Block814954 (11/02/2023 09:47)
Account Age (Blocks)377443
Account Age Rank73562
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)0.3385
Deposits From External Accounts Rank232412
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1007847
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.3210
Withdrawls To External Accounts Rank128704
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0176
Withdrawls To BitMEX Accounts Rank2248416
Withdrawls To BitMEX Accounts PercentileTop 31.2 %
Number of Deposits from External Accounts142
Number of Deposits from External Accounts Rank27278
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833015
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42973
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925428
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.