Bitcoin Account: 3BMEXAoRryf8BMUQJ7MZejeadhV7sF6Ckv

StatisticValue
Address3BMEXAoRryf8BMUQJ7MZejeadhV7sF6Ckv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2831630
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)4.3249
Maximum Balance Rank34567
Maximum Balance PercentileTop 0.5 %
First Seen Block539225 (08/30/2018 18:52)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)326358
Account Age Rank2866838
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)2.9813
Deposits From External Accounts Rank67810
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)1.7246
Deposits From BitMEX Accounts Rank89285
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)4.7059
Withdrawls To External Accounts Rank28098
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6466471
Withdrawls To BitMEX Accounts PercentileTop 89.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank220819
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199044
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104460
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6470296
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.