Bitcoin Account: 3BMEXU1QfPtjv2vjH1TiE7BN8LX5BmvgRY

StatisticValue
Address3BMEXU1QfPtjv2vjH1TiE7BN8LX5BmvgRY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank193235
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.8589
Maximum Balance Rank123058
Maximum Balance PercentileTop 1.7 %
First Seen Block476868 (07/21/2017 15:01)
Last Seen Block781128 (03/17/2023 00:42)
Account Age (Blocks)371678
Account Age Rank187027
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)5.3276
Deposits From External Accounts Rank43370
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849866
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.5041
Withdrawls To External Accounts Rank57425
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.8235
Withdrawls To BitMEX Accounts Rank107413
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank67936
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872855
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15999
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168568
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.