Bitcoin Account: 3BMEXAa6XDcAFU537KJPciAFr31zrpvohH

StatisticValue
Address3BMEXAa6XDcAFU537KJPciAFr31zrpvohH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2311907
Current Blanace PercentileTop 32.0 %
Maximum Balance (BTC)0.2885
Maximum Balance Rank222760
Maximum Balance PercentileTop 3.1 %
First Seen Block523941 (05/23/2018 03:56)
Last Seen Block811364 (10/09/2023 13:15)
Account Age (Blocks)325140
Account Age Rank2272327
Account Age PercentileTop 31.5 %
Deposits From External Accounts (BTC)0.6871
Deposits From External Accounts Rank168336
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank957367
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.6563
Withdrawls To External Accounts Rank92181
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0308
Withdrawls To BitMEX Accounts Rank1851856
Withdrawls To BitMEX Accounts PercentileTop 25.6 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51307
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859888
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15856
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922689
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.