Bitcoin Account: 3BMEXKKuDTb7NKvWkqDu22fKPQCfSir1tq

StatisticValue
Address3BMEXKKuDTb7NKvWkqDu22fKPQCfSir1tq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1559827
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)3.4875
Maximum Balance Rank41061
Maximum Balance PercentileTop 0.6 %
First Seen Block521319 (05/05/2018 12:40)
Last Seen Block828006 (01/29/2024 20:58)
Account Age (Blocks)322898
Account Age Rank2145662
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)31.3861
Deposits From External Accounts Rank9855
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.3626
Deposits From BitMEX Accounts Rank208593
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)17.2983
Withdrawls To External Accounts Rank11484
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)14.4504
Withdrawls To BitMEX Accounts Rank29824
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts117
Number of Deposits from External Accounts Rank31359
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36759
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts129
Number of Withdrawls to External Accounts Rank2073
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank32840
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.