Bitcoin Account: 3BMEXWo7E1CFquDvKrK1gJm7xGXnxAWawY

StatisticValue
Address3BMEXWo7E1CFquDvKrK1gJm7xGXnxAWawY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank648836
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.2603
Maximum Balance Rank232652
Maximum Balance PercentileTop 3.2 %
First Seen Block492891 (11/03/2017 06:14)
Last Seen Block804798 (08/25/2023 13:29)
Account Age (Blocks)372692
Account Age Rank635134
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)1.7530
Deposits From External Accounts Rank97048
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903191
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.7404
Withdrawls To External Accounts Rank53028
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0126
Withdrawls To BitMEX Accounts Rank2483213
Withdrawls To BitMEX Accounts PercentileTop 34.3 %
Number of Deposits from External Accounts4651
Number of Deposits from External Accounts Rank26
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823958
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts74
Number of Withdrawls to External Accounts Rank5061
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175480
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.