Bitcoin Account: 3BMEXBkbuZw8iLJHpWUD3SDN4xqF3RmTTx

StatisticValue
Address3BMEXBkbuZw8iLJHpWUD3SDN4xqF3RmTTx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2031545
Current Blanace PercentileTop 28.1 %
Maximum Balance (BTC)0.7108
Maximum Balance Rank135960
Maximum Balance PercentileTop 1.9 %
First Seen Block518129 (04/14/2018 05:46)
Last Seen Block811866 (10/12/2023 13:52)
Account Age (Blocks)329516
Account Age Rank1993201
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)3.8307
Deposits From External Accounts Rank56189
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860325
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.1540
Withdrawls To External Accounts Rank36217
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.6768
Withdrawls To BitMEX Accounts Rank401892
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts287
Number of Deposits from External Accounts Rank10419
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824022
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts117
Number of Withdrawls to External Accounts Rank2442
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481348
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.