Bitcoin Account: 3BMEXLeAVkeYmKuckwX17fRj3ytCPGwfvq

StatisticValue
Address3BMEXLeAVkeYmKuckwX17fRj3ytCPGwfvq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1395257
Current Blanace PercentileTop 19.3 %
Maximum Balance (BTC)0.1617
Maximum Balance Rank289670
Maximum Balance PercentileTop 4.0 %
First Seen Block504704 (01/17/2018 19:12)
Last Seen Block814816 (11/01/2023 09:55)
Account Age (Blocks)337858
Account Age Rank1371415
Account Age PercentileTop 19.0 %
Deposits From External Accounts (BTC)0.6885
Deposits From External Accounts Rank168154
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank953181
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4740
Withdrawls To External Accounts Rank109254
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.2145
Withdrawls To BitMEX Accounts Rank768454
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts1209
Number of Deposits from External Accounts Rank778
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812975
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15008
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618121
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.