Bitcoin Account: 3BMEXNQeBKhXAzwUy326JWc6GkfuPULiJT

StatisticValue
Address3BMEXNQeBKhXAzwUy326JWc6GkfuPULiJT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2537645
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)5.5796
Maximum Balance Rank27781
Maximum Balance PercentileTop 0.4 %
First Seen Block539311 (08/31/2018 09:22)
Last Seen Block768640 (12/23/2022 14:07)
Account Age (Blocks)303251
Account Age Rank2869983
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)17.5663
Deposits From External Accounts Rank16248
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.1200
Deposits From BitMEX Accounts Rank327014
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)13.9768
Withdrawls To External Accounts Rank13286
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.7095
Withdrawls To BitMEX Accounts Rank109588
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts287
Number of Deposits from External Accounts Rank10405
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182039
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13342
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317657
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.