Bitcoin Account: 3BMEXZMKc3TQVwG5Bv61Fn5jaVPQy9MFk4

StatisticValue
Address3BMEXZMKc3TQVwG5Bv61Fn5jaVPQy9MFk4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank178200
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)2.9225
Maximum Balance Rank47849
Maximum Balance PercentileTop 0.7 %
First Seen Block476085 (07/16/2017 15:52)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)371560
Account Age Rank172273
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)12.0719
Deposits From External Accounts Rank22310
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832936
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)11.3933
Withdrawls To External Accounts Rank15260
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.6786
Withdrawls To BitMEX Accounts Rank401419
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts479
Number of Deposits from External Accounts Rank4681
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819167
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7127
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481640
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.