Bitcoin Account: 3BMEXFiTfafkxfpqJ3K691e4EarExWZjk4

StatisticValue
Address3BMEXFiTfafkxfpqJ3K691e4EarExWZjk4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1664815
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)6.0000
Maximum Balance Rank26247
Maximum Balance PercentileTop 0.4 %
First Seen Block545561 (10/13/2018 06:08)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)294348
Account Age Rank3123111
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)35.9638
Deposits From External Accounts Rank8778
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817728
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)10.7395
Withdrawls To External Accounts Rank15957
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)25.2243
Withdrawls To BitMEX Accounts Rank15910
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64592
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865424
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20932
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131864
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.