Bitcoin Account: 3BMEXPpBKkZvj73QXzwJZ5N5V5WwtmsMn2

StatisticValue
Address3BMEXPpBKkZvj73QXzwJZ5N5V5WwtmsMn2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1904936
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)4.6388
Maximum Balance Rank32889
Maximum Balance PercentileTop 0.5 %
First Seen Block515344 (03/27/2018 05:10)
Last Seen Block812147 (10/14/2023 13:23)
Account Age (Blocks)322176
Account Age Rank1868705
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)15.7408
Deposits From External Accounts Rank17783
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823840
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)15.6346
Withdrawls To External Accounts Rank12267
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.1062
Withdrawls To BitMEX Accounts Rank1092988
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank38220
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842405
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts65
Number of Withdrawls to External Accounts Rank6160
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825550
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.