Bitcoin Account: 3BMEXPUwJPtF9ddFVGJjw1ws7MLx2nhr5R

StatisticValue
Address3BMEXPUwJPtF9ddFVGJjw1ws7MLx2nhr5R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2633306
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.8018
Maximum Balance Rank127534
Maximum Balance PercentileTop 1.8 %
First Seen Block532813 (07/20/2018 14:50)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)316268
Account Age Rank2590806
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)3.0139
Deposits From External Accounts Rank66115
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869547
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.4183
Withdrawls To External Accounts Rank42961
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5957
Withdrawls To BitMEX Accounts Rank431541
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts161
Number of Deposits from External Accounts Rank24766
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837475
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50437
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831539
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.