Bitcoin Account: 3BMEXCcmz5KtrrJbtt9CZ61DwWgYhi5s1B

StatisticValue
Address3BMEXCcmz5KtrrJbtt9CZ61DwWgYhi5s1B
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank163563
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)3.1550
Maximum Balance Rank43862
Maximum Balance PercentileTop 0.6 %
First Seen Block479274 (08/06/2017 00:01)
Last Seen Block811919 (10/12/2023 22:20)
Account Age (Blocks)360635
Account Age Rank224881
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)20.0287
Deposits From External Accounts Rank14486
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822172
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)8.9506
Withdrawls To External Accounts Rank18304
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)11.0781
Withdrawls To BitMEX Accounts Rank38408
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63614
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864601
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12688
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224952
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.