Bitcoin Account: 3BMEXA7eyDtKKKUjqZHtiMtMBHRmRqW88Y

StatisticValue
Address3BMEXA7eyDtKKKUjqZHtiMtMBHRmRqW88Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3422284
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)0.2788
Maximum Balance Rank226113
Maximum Balance PercentileTop 3.1 %
First Seen Block552207 (12/01/2018 23:44)
Last Seen Block775159 (02/05/2023 13:13)
Account Age (Blocks)313376
Account Age Rank3384279
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)0.7190
Deposits From External Accounts Rank164589
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961658
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0442
Withdrawls To External Accounts Rank243269
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.6748
Withdrawls To BitMEX Accounts Rank402597
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165985
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965659
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank147830
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632206
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.