Bitcoin Account: 3BMEXR2Es7VVjTyTYAevXqaqN528TZEBR3

StatisticValue
Address3BMEXR2Es7VVjTyTYAevXqaqN528TZEBR3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank453185
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)7.8073
Maximum Balance Rank21658
Maximum Balance PercentileTop 0.3 %
First Seen Block486226 (09/21/2017 00:44)
Last Seen Block813380 (10/22/2023 20:26)
Account Age (Blocks)361419
Account Age Rank443924
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)34.2506
Deposits From External Accounts Rank9164
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822614
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)33.7859
Withdrawls To External Accounts Rank7210
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.4647
Withdrawls To BitMEX Accounts Rank513286
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts1423
Number of Deposits from External Accounts Rank529
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815737
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts63
Number of Withdrawls to External Accounts Rank6451
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825629
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.