Bitcoin Account: 3BMEXD4riKhs3az98QQ6qka12qHhtokRNr

StatisticValue
Address3BMEXD4riKhs3az98QQ6qka12qHhtokRNr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1996795
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)3.5103
Maximum Balance Rank40673
Maximum Balance PercentileTop 0.6 %
First Seen Block517236 (04/08/2018 14:46)
Last Seen Block747224 (07/30/2022 13:04)
Account Age (Blocks)331310
Account Age Rank1958400
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)6.6649
Deposits From External Accounts Rank36601
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844459
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.0387
Withdrawls To External Accounts Rank36993
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.6262
Withdrawls To BitMEX Accounts Rank111164
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts188
Number of Deposits from External Accounts Rank21174
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833398
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16376
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148371
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.