Bitcoin Account: 3BMEXGKdp2JH3zvrcmRJrjy5XnQMAgytB9

StatisticValue
Address3BMEXGKdp2JH3zvrcmRJrjy5XnQMAgytB9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank35956
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)43.8362
Maximum Balance Rank5209
Maximum Balance PercentileTop 0.1 %
First Seen Block435751 (10/24/2016 19:01)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)401769
Account Age Rank34447
Account Age PercentileTop 0.5 %
Deposits From External Accounts (BTC)377.8089
Deposits From External Accounts Rank892
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank810518
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)304.5610
Withdrawls To External Accounts Rank1349
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)73.2479
Withdrawls To BitMEX Accounts Rank5065
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1644
Number of Deposits from External Accounts Rank382
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank810119
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts61
Number of Withdrawls to External Accounts Rank6735
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224627
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.