Bitcoin Account: 3BMEXVQg6gr76mRBuqrkWamq5gekAFT3Em

StatisticValue
Address3BMEXVQg6gr76mRBuqrkWamq5gekAFT3Em
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2536973
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)8.9027
Maximum Balance Rank19673
Maximum Balance PercentileTop 0.3 %
First Seen Block530020 (07/01/2018 08:27)
Last Seen Block797952 (07/09/2023 13:10)
Account Age (Blocks)335563
Account Age Rank2494563
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)11.3791
Deposits From External Accounts Rank23496
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842520
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.1564
Withdrawls To External Accounts Rank21114
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.2227
Withdrawls To BitMEX Accounts Rank97885
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64744
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878748
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9484
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175702
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.