Bitcoin Account: 3BMEX8QppMUT3efpD9ZxUNmoEgPV47tPoU

StatisticValue
Address3BMEX8QppMUT3efpD9ZxUNmoEgPV47tPoU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4088619
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)3.6893
Maximum Balance Rank39431
Maximum Balance PercentileTop 0.5 %
First Seen Block618757 (02/24/2020 07:18)
Last Seen Block813386 (10/22/2023 21:08)
Account Age (Blocks)221152
Account Age Rank5620252
Account Age PercentileTop 77.9 %
Deposits From External Accounts (BTC)19.4877
Deposits From External Accounts Rank15011
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank175960
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)12.5705
Withdrawls To External Accounts Rank14210
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.4172
Withdrawls To BitMEX Accounts Rank60056
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank54909
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96714
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5791
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74964
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.