Bitcoin Account: 3BMEXJfQUJHCWYCzqcxTGzNJqHRPPAHqgf

StatisticValue
Address3BMEXJfQUJHCWYCzqcxTGzNJqHRPPAHqgf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank240877
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)15.4428
Maximum Balance Rank12021
Maximum Balance PercentileTop 0.2 %
First Seen Block479712 (08/08/2017 20:10)
Last Seen Block807629 (09/14/2023 13:09)
Account Age (Blocks)368834
Account Age Rank233941
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)34.8796
Deposits From External Accounts Rank9031
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822573
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)34.0584
Withdrawls To External Accounts Rank7170
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.8212
Withdrawls To BitMEX Accounts Rank358679
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank15049
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827925
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts78
Number of Withdrawls to External Accounts Rank4623
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175332
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.