Bitcoin Account: 3BMEXCR1oVG3TQnBZK7LPo5y6m3z4KtidL

StatisticValue
Address3BMEXCR1oVG3TQnBZK7LPo5y6m3z4KtidL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3039075
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)0.7103
Maximum Balance Rank135995
Maximum Balance PercentileTop 1.9 %
First Seen Block541967 (09/18/2018 15:56)
Last Seen Block762129 (11/07/2022 13:59)
Account Age (Blocks)302250
Account Age Rank2993774
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)1.4314
Deposits From External Accounts Rank109615
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903910
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.6491
Withdrawls To External Accounts Rank92674
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.7822
Withdrawls To BitMEX Accounts Rank369787
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73377
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875975
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51177
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831780
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.