Bitcoin Account: 3BMEXRkDbf3aETFaRWpcKW7YPrhJP8U68j

StatisticValue
Address3BMEXRkDbf3aETFaRWpcKW7YPrhJP8U68j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2142834
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.0564
Maximum Balance Rank418311
Maximum Balance PercentileTop 5.8 %
First Seen Block520445 (04/29/2018 15:27)
Last Seen Block755492 (09/24/2022 13:11)
Account Age (Blocks)332710
Account Age Rank2104978
Account Age PercentileTop 29.1 %
Deposits From External Accounts (BTC)0.1457
Deposits From External Accounts Rank318496
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1095166
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1087
Withdrawls To External Accounts Rank190434
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0370
Withdrawls To BitMEX Accounts Rank1742521
Withdrawls To BitMEX Accounts PercentileTop 24.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153987
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank949753
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank78063
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933914
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.