Bitcoin Account: 3BMEXACUy4qowcXfa8N6JYGUf7vZ4LvsGA

StatisticValue
Address3BMEXACUy4qowcXfa8N6JYGUf7vZ4LvsGA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank142563
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.4847
Maximum Balance Rank172323
Maximum Balance PercentileTop 2.4 %
First Seen Block472791 (06/25/2017 04:37)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)374854
Account Age Rank137029
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.7788
Deposits From External Accounts Rank158646
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947827
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.2016
Withdrawls To External Accounts Rank155122
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.5772
Withdrawls To BitMEX Accounts Rank438665
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35259
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845261
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank141887
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631079
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.