Bitcoin Account: 3BMEXanJ438PcriJfurRtVjeJJ8xiEFwGo

StatisticValue
Address3BMEXanJ438PcriJfurRtVjeJJ8xiEFwGo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4207572
Current Blanace PercentileTop 58.1 %
Maximum Balance (BTC)4.4562
Maximum Balance Rank33898
Maximum Balance PercentileTop 0.5 %
First Seen Block575860 (05/13/2019 14:53)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)292866
Account Age Rank4172460
Account Age PercentileTop 57.6 %
Deposits From External Accounts (BTC)13.0566
Deposits From External Accounts Rank20923
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840970
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.5065
Withdrawls To External Accounts Rank22497
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.5501
Withdrawls To BitMEX Accounts Rank66165
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92621
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902788
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23582
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225512
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.