Bitcoin Account: 3BMEXaJZt55x2r7itd81yrUAH4vAYpWuT3

StatisticValue
Address3BMEXaJZt55x2r7itd81yrUAH4vAYpWuT3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank735832
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)2.7049
Maximum Balance Rank50219
Maximum Balance PercentileTop 0.7 %
First Seen Block494525 (11/15/2017 21:39)
Last Seen Block810915 (10/06/2023 14:14)
Account Age (Blocks)350697
Account Age Rank719089
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)3.7083
Deposits From External Accounts Rank57422
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank617854
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)2.6717
Withdrawls To External Accounts Rank40376
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0466
Withdrawls To BitMEX Accounts Rank280665
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132554
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192258
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81102
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188059
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.