Bitcoin Account: 3BMEXWo1k9Jkdg6hwMHMDMiAbcZ6dU8PMF

StatisticValue
Address3BMEXWo1k9Jkdg6hwMHMDMiAbcZ6dU8PMF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank48138
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)4.3573
Maximum Balance Rank34357
Maximum Balance PercentileTop 0.5 %
First Seen Block529161 (06/25/2018 10:46)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)319385
Account Age Rank2464557
Account Age PercentileTop 34.1 %
Deposits From External Accounts (BTC)45.5678
Deposits From External Accounts Rank7162
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)2.7531
Deposits From BitMEX Accounts Rank66082
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)28.7911
Withdrawls To External Accounts Rank8081
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)19.5299
Withdrawls To BitMEX Accounts Rank21929
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts320
Number of Deposits from External Accounts Rank8787
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts72
Number of Deposits from BitMEX Accounts Rank1629
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts250
Number of Withdrawls to External Accounts Rank615
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts52
Number of Withdrawls to BitMEX Accounts Rank20862
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.