Bitcoin Account: 3BMEXRCitoqvPUjhQ5HtETSECzQDda7WNk

StatisticValue
Address3BMEXRCitoqvPUjhQ5HtETSECzQDda7WNk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3721301
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.0618
Maximum Balance Rank408278
Maximum Balance PercentileTop 5.7 %
First Seen Block560959 (01/31/2019 19:55)
Last Seen Block824749 (01/07/2024 13:33)
Account Age (Blocks)292196
Account Age Rank3686546
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)0.3061
Deposits From External Accounts Rank241682
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1024879
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2868
Withdrawls To External Accounts Rank135985
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0193
Withdrawls To BitMEX Accounts Rank2184110
Withdrawls To BitMEX Accounts PercentileTop 30.2 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66498
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874758
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11892
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826075
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.