Bitcoin Account: 3BMEXanJaxCRLcRts7EdciMYvL9jXDXN4W

StatisticValue
Address3BMEXanJaxCRLcRts7EdciMYvL9jXDXN4W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1695151
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)0.7980
Maximum Balance Rank128486
Maximum Balance PercentileTop 1.8 %
First Seen Block511564 (03/02/2018 02:40)
Last Seen Block827204 (01/24/2024 22:38)
Account Age (Blocks)354019
Account Age Rank1665078
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)1.7825
Deposits From External Accounts Rank96139
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902409
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.7700
Withdrawls To External Accounts Rank52503
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0125
Withdrawls To BitMEX Accounts Rank2487734
Withdrawls To BitMEX Accounts PercentileTop 34.4 %
Number of Deposits from External Accounts462
Number of Deposits from External Accounts Rank4941
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828017
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28553
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924007
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.