Bitcoin Account: 3BMEXEqKUJcXEc7XfwKHDNrFjduEfUeTFp

StatisticValue
Address3BMEXEqKUJcXEc7XfwKHDNrFjduEfUeTFp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank478183
Current Blanace PercentileTop 6.6 %
Maximum Balance (BTC)0.9645
Maximum Balance Rank115251
Maximum Balance PercentileTop 1.6 %
First Seen Block487286 (09/28/2017 04:38)
Last Seen Block812610 (10/17/2023 13:16)
Account Age (Blocks)361795
Account Age Rank468404
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)1.0559
Deposits From External Accounts Rank130766
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924519
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7732
Withdrawls To External Accounts Rank85179
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.2827
Withdrawls To BitMEX Accounts Rank668344
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228417
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1013604
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88739
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192153
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.