Bitcoin Account: 3BMEXQtFASXCPi2ZAtmrHuPokuHTtWdF4r

StatisticValue
Address3BMEXQtFASXCPi2ZAtmrHuPokuHTtWdF4r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6176438
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)0.1810
Maximum Balance Rank277875
Maximum Balance PercentileTop 3.8 %
First Seen Block643649 (08/14/2020 07:43)
Last Seen Block802264 (08/08/2023 19:42)
Account Age (Blocks)221934
Account Age Rank6180244
Account Age PercentileTop 85.4 %
Deposits From External Accounts (BTC)1.3104
Deposits From External Accounts Rank115071
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0116
Deposits From BitMEX Accounts Rank605948
Deposits From BitMEX Accounts PercentileTop 8.4 %
Withdrawls To External Accounts (BTC)0.8983
Withdrawls To External Accounts Rank79195
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4237
Withdrawls To BitMEX Accounts Rank537408
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72171
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64087
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts63
Number of Withdrawls to External Accounts Rank6461
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317218
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.