Bitcoin Account: 3BMEXa8xTEdjx1gNxKkA7NSce41PJu4set

StatisticValue
Address3BMEXa8xTEdjx1gNxKkA7NSce41PJu4set
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3241317
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)35.8960
Maximum Balance Rank6063
Maximum Balance PercentileTop 0.1 %
First Seen Block548840 (11/05/2018 08:59)
Last Seen Block772941 (01/21/2023 13:09)
Account Age (Blocks)299706
Account Age Rank3202076
Account Age PercentileTop 44.3 %
Deposits From External Accounts (BTC)175.6091
Deposits From External Accounts Rank2014
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816992
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)133.2667
Withdrawls To External Accounts Rank2627
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)42.3424
Withdrawls To BitMEX Accounts Rank9429
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts187
Number of Deposits from External Accounts Rank21333
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833545
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank6955
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193420
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.