Bitcoin Account: 3BMEXaa67wKEctXGLKyFeBrTBLoBFZrrET

StatisticValue
Address3BMEXaa67wKEctXGLKyFeBrTBLoBFZrrET
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4005391
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.9297
Maximum Balance Rank117704
Maximum Balance PercentileTop 1.6 %
First Seen Block570878 (04/09/2019 11:01)
Last Seen Block800489 (07/27/2023 13:10)
Account Age (Blocks)294705
Account Age Rank3971941
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)1.7887
Deposits From External Accounts Rank95963
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902259
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.0840
Withdrawls To External Accounts Rank69326
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.7047
Withdrawls To BitMEX Accounts Rank391683
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50573
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866830
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23070
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318340
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.