Bitcoin Account: 3BMEXVrceLdBvkUFiKbk3YRAFvwoA7bcFi

StatisticValue
Address3BMEXVrceLdBvkUFiKbk3YRAFvwoA7bcFi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4462111
Current Blanace PercentileTop 61.8 %
Maximum Balance (BTC)20.7914
Maximum Balance Rank9464
Maximum Balance PercentileTop 0.1 %
First Seen Block580404 (06/12/2019 16:03)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)263813
Account Age Rank4426363
Account Age PercentileTop 61.3 %
Deposits From External Accounts (BTC)30.9029
Deposits From External Accounts Rank9990
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821882
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.0189
Withdrawls To External Accounts Rank10330
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.8840
Withdrawls To BitMEX Accounts Rank39168
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163389
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953509
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86970
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191269
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.