Bitcoin Account: 3BMEXRiMJ49UexBDrqAfzDcZ5g8SjvyHkd

StatisticValue
Address3BMEXRiMJ49UexBDrqAfzDcZ5g8SjvyHkd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank758143
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.3040
Maximum Balance Rank215241
Maximum Balance PercentileTop 3.0 %
First Seen Block494932 (11/18/2017 14:27)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)347630
Account Age Rank740729
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)1.4546
Deposits From External Accounts Rank108638
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0161
Deposits From BitMEX Accounts Rank574920
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)1.1539
Withdrawls To External Accounts Rank66829
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3167
Withdrawls To BitMEX Accounts Rank623975
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40079
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46946
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts80
Number of Withdrawls to External Accounts Rank4406
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264778
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.