Bitcoin Account: 3BMEXKzeRyux4HKtzoWpqeHZrTQM6vNr8S

StatisticValue
Address3BMEXKzeRyux4HKtzoWpqeHZrTQM6vNr8S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1613378
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.1168
Maximum Balance Rank328941
Maximum Balance PercentileTop 4.5 %
First Seen Block509770 (02/18/2018 12:55)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)355813
Account Age Rank1585824
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.1734
Deposits From External Accounts Rank301048
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1084551
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1734
Withdrawls To External Accounts Rank164666
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6474470
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank44280
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861646
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142237
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6473272
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.