Bitcoin Account: 3BMEXS1eo4LfAfqoBvuUWtVVmY9KK28zcr

StatisticValue
Address3BMEXS1eo4LfAfqoBvuUWtVVmY9KK28zcr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank391739
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)4.4023
Maximum Balance Rank34120
Maximum Balance PercentileTop 0.5 %
First Seen Block484674 (09/11/2017 14:15)
Last Seen Block827332 (01/25/2024 16:29)
Account Age (Blocks)368481
Account Age Rank383643
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)14.1329
Deposits From External Accounts Rank19665
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833997
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)13.3759
Withdrawls To External Accounts Rank13664
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.7570
Withdrawls To BitMEX Accounts Rank376473
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts1214
Number of Deposits from External Accounts Rank771
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819096
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34594
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178722
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.