Bitcoin Account: 3BMEXVUHj2xMKVmFKTKuYUTHHo7GLLpvZz

StatisticValue
Address3BMEXVUHj2xMKVmFKTKuYUTHHo7GLLpvZz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank508704
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)350.1672
Maximum Balance Rank585
Maximum Balance PercentileTop 0.0 %
First Seen Block477308 (07/24/2017 06:43)
Last Seen Block746316 (07/24/2022 13:08)
Account Age (Blocks)275119
Account Age Rank193045
Account Age PercentileTop 2.9 %
Deposits From External Accounts (BTC)2,589.1125
Deposits From External Accounts Rank88
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank698827
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)2,353.3291
Withdrawls To External Accounts Rank162
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)235.7834
Withdrawls To BitMEX Accounts Rank959
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts438
Number of Deposits from External Accounts Rank5207
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank703047
Number of Deposits from BitMEX Accounts PercentileTop 10.5 %
Number of Withdrawls to External Accounts116
Number of Withdrawls to External Accounts Rank2001
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank260930
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.