Bitcoin Account: 3BMEXPkjysMRH7R78oWMZUJ36bn9aQAT5N

StatisticValue
Address3BMEXPkjysMRH7R78oWMZUJ36bn9aQAT5N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1780348
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)0.3025
Maximum Balance Rank215807
Maximum Balance PercentileTop 3.0 %
First Seen Block513071 (03/11/2018 21:07)
Last Seen Block827148 (01/24/2024 13:43)
Account Age (Blocks)335475
Account Age Rank1747669
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)1.1859
Deposits From External Accounts Rank122124
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916083
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.7535
Withdrawls To External Accounts Rank86189
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4324
Withdrawls To BitMEX Accounts Rank532027
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts330
Number of Deposits from External Accounts Rank8459
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822404
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15676
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482445
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.