Bitcoin Account: 3BMEXUKidvCTy5Uo7kMXM8fBxhtMwQx214

StatisticValue
Address3BMEXUKidvCTy5Uo7kMXM8fBxhtMwQx214
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank624736
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)4.3138
Maximum Balance Rank34580
Maximum Balance PercentileTop 0.5 %
First Seen Block492362 (10/30/2017 15:28)
Last Seen Block804064 (08/20/2023 13:04)
Account Age (Blocks)350200
Account Age Rank611899
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)24.4754
Deposits From External Accounts Rank12286
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822047
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)13.7294
Withdrawls To External Accounts Rank13439
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.7460
Withdrawls To BitMEX Accounts Rank39545
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank59954
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863146
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9422
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96493
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.