Bitcoin Account: 3BMEXK77qaCQx4mXMmrLX5MA4AJi4M5tJN

StatisticValue
Address3BMEXK77qaCQx4mXMmrLX5MA4AJi4M5tJN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1678265
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.1391
Maximum Balance Rank308173
Maximum Balance PercentileTop 4.3 %
First Seen Block511173 (02/27/2018 15:07)
Last Seen Block812147 (10/14/2023 13:23)
Account Age (Blocks)354410
Account Age Rank1648721
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.1943
Deposits From External Accounts Rank290556
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1074935
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1623
Withdrawls To External Accounts Rank167944
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0320
Withdrawls To BitMEX Accounts Rank1828616
Withdrawls To BitMEX Accounts PercentileTop 25.3 %
Number of Deposits from External Accounts163
Number of Deposits from External Accounts Rank24580
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844885
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166378
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961925
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.