Bitcoin Account: 3BMEXY8er5hiw9ZrC8NdrX3tiEQ3LfEFF4

StatisticValue
Address3BMEXY8er5hiw9ZrC8NdrX3tiEQ3LfEFF4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4681040
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)11.8346
Maximum Balance Rank15002
Maximum Balance PercentileTop 0.2 %
First Seen Block584082 (07/06/2019 03:28)
Last Seen Block771901 (01/14/2023 13:13)
Account Age (Blocks)264999
Account Age Rank4648816
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)83.3161
Deposits From External Accounts Rank4182
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)2.4512
Deposits From BitMEX Accounts Rank70825
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)68.2855
Withdrawls To External Accounts Rank4352
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.4819
Withdrawls To BitMEX Accounts Rank24279
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts355
Number of Deposits from External Accounts Rank7680
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30132
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts121
Number of Withdrawls to External Accounts Rank2306
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168009
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.