Bitcoin Account: 3BMEXRFYAh7sddnKfFXnYXZ2w9uP4H3L6j

StatisticValue
Address3BMEXRFYAh7sddnKfFXnYXZ2w9uP4H3L6j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2398239
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.8148
Maximum Balance Rank126461
Maximum Balance PercentileTop 1.7 %
First Seen Block526512 (06/08/2018 04:13)
Last Seen Block813801 (10/25/2023 17:03)
Account Age (Blocks)339071
Account Age Rank2357535
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)3.3967
Deposits From External Accounts Rank61079
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872942
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.3740
Withdrawls To External Accounts Rank43513
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0227
Withdrawls To BitMEX Accounts Rank285203
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank47250
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864086
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank8117
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168260
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.