Bitcoin Account: 3BMEXJ4kKx2NxLJbm7FCPjjEjoZKvPF8Xg

StatisticValue
Address3BMEXJ4kKx2NxLJbm7FCPjjEjoZKvPF8Xg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank352767
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.9208
Maximum Balance Rank118219
Maximum Balance PercentileTop 1.6 %
First Seen Block483457 (09/04/2017 10:08)
Last Seen Block743013 (06/30/2022 13:15)
Account Age (Blocks)365624
Account Age Rank344647
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)1.7725
Deposits From External Accounts Rank96430
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895082
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.5358
Withdrawls To External Accounts Rank56718
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.2367
Withdrawls To BitMEX Accounts Rank734183
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts786
Number of Deposits from External Accounts Rank1931
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817944
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39706
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179583
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.