Bitcoin Account: 3BMEXWHaFK46N5WV1NC74Jk8xmj97Rv4uE

StatisticValue
Address3BMEXWHaFK46N5WV1NC74Jk8xmj97Rv4uE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2084798
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.6931
Maximum Balance Rank138246
Maximum Balance PercentileTop 1.9 %
First Seen Block519351 (04/22/2018 03:33)
Last Seen Block761108 (10/31/2022 13:31)
Account Age (Blocks)323211
Account Age Rank2046841
Account Age PercentileTop 28.4 %
Deposits From External Accounts (BTC)1.2839
Deposits From External Accounts Rank116539
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908217
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4352
Withdrawls To External Accounts Rank113282
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.8488
Withdrawls To BitMEX Accounts Rank352347
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196117
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980679
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130880
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845162
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.