Bitcoin Account: 3BMEXWnQuYhCTbyeRDf8KKXQEsH27ViGQ3

StatisticValue
Address3BMEXWnQuYhCTbyeRDf8KKXQEsH27ViGQ3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2386651
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.9015
Maximum Balance Rank119661
Maximum Balance PercentileTop 1.7 %
First Seen Block526139 (06/05/2018 13:26)
Last Seen Block811226 (10/08/2023 13:34)
Account Age (Blocks)327016
Account Age Rank2346241
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)1.0630
Deposits From External Accounts Rank130277
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank926206
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.1617
Withdrawls To External Accounts Rank168087
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.9014
Withdrawls To BitMEX Accounts Rank339422
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank316962
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1096167
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank194851
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983764
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.