Bitcoin Account: 3BMEXP3eSJuqrcpyvQFhzLX37hufVrXRC4

StatisticValue
Address3BMEXP3eSJuqrcpyvQFhzLX37hufVrXRC4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2522185
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)5.4145
Maximum Balance Rank28405
Maximum Balance PercentileTop 0.4 %
First Seen Block531764 (07/13/2018 13:35)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)310798
Account Age Rank2552764
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)11.6935
Deposits From External Accounts Rank22996
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.4416
Deposits From BitMEX Accounts Rank191645
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.6568
Withdrawls To External Accounts Rank92142
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)11.4782
Withdrawls To BitMEX Accounts Rank37387
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113196
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98476
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59052
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320149
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.