Bitcoin Account: 3BMEXAuz2uodbotvkjsHY9sfSu94QfCieG

StatisticValue
Address3BMEXAuz2uodbotvkjsHY9sfSu94QfCieG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank642678
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.4730
Maximum Balance Rank174297
Maximum Balance PercentileTop 2.4 %
First Seen Block492795 (11/02/2017 13:23)
Last Seen Block827336 (01/25/2024 17:13)
Account Age (Blocks)360360
Account Age Rank629114
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)2.1265
Deposits From External Accounts Rank84400
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886891
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.8246
Withdrawls To External Accounts Rank51540
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3018
Withdrawls To BitMEX Accounts Rank638862
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts452
Number of Deposits from External Accounts Rank5124
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822686
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14509
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482336
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.