Bitcoin Account: 3BMEXDte7hXHVGVivAVvLxTxvU9rZCLkxE

StatisticValue
Address3BMEXDte7hXHVGVivAVvLxTxvU9rZCLkxE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2401089
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)1.8220
Maximum Balance Rank69464
Maximum Balance PercentileTop 1.0 %
First Seen Block526602 (06/08/2018 16:28)
Last Seen Block827902 (01/29/2024 03:30)
Account Age (Blocks)338981
Account Age Rank2360377
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)8.5245
Deposits From External Accounts Rank30134
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.2136
Deposits From BitMEX Accounts Rank260439
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)4.3046
Withdrawls To External Accounts Rank29729
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.4335
Withdrawls To BitMEX Accounts Rank94858
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35140
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30212
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16208
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387298
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.