Bitcoin Account: 3BMEXNHBijbEUnDkFCkdM7odwQv11Bu93g

StatisticValue
Address3BMEXNHBijbEUnDkFCkdM7odwQv11Bu93g
Address Type0
ML Classification0
Current Balance (BTC)0.4827
Current Balance Rank37
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)1.3217
Maximum Balance Rank85917
Maximum Balance PercentileTop 1.2 %
First Seen Block498605 (12/10/2017 18:00)
Last Seen Block845007 (05/25/2024 02:20)
Account Age (Blocks)346617
Account Age Rank997473
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)34.9427
Deposits From External Accounts Rank9015
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821878
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)18.4726
Withdrawls To External Accounts Rank10990
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)15.9874
Withdrawls To BitMEX Accounts Rank26232
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts7454
Number of Deposits from External Accounts Rank7
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814701
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts593
Number of Withdrawls to External Accounts Rank69
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts103
Number of Withdrawls to BitMEX Accounts Rank9346
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.