Bitcoin Account: 3BMEX8MdEXAotTkq4KMpSN7av2hZGrdLoK

StatisticValue
Address3BMEX8MdEXAotTkq4KMpSN7av2hZGrdLoK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3348545
Current Blanace PercentileTop 46.4 %
Maximum Balance (BTC)3.5174
Maximum Balance Rank40627
Maximum Balance PercentileTop 0.6 %
First Seen Block550928 (11/21/2018 07:39)
Last Seen Block810918 (10/06/2023 14:33)
Account Age (Blocks)297618
Account Age Rank3309092
Account Age PercentileTop 45.8 %
Deposits From External Accounts (BTC)20.4263
Deposits From External Accounts Rank14239
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826618
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)10.5224
Withdrawls To External Accounts Rank16152
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.9039
Withdrawls To BitMEX Accounts Rank46577
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34403
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844573
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5275
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53917
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.