Bitcoin Account: 3BMEXarUGF4MijW7scjtEHx8yc76BY5MDK

StatisticValue
Address3BMEXarUGF4MijW7scjtEHx8yc76BY5MDK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank142761
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)17.3942
Maximum Balance Rank11041
Maximum Balance PercentileTop 0.2 %
First Seen Block472816 (06/25/2017 09:35)
Last Seen Block767672 (12/16/2022 13:14)
Account Age (Blocks)375730
Account Age Rank137215
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)67.2062
Deposits From External Accounts Rank5069
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819436
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)37.3770
Withdrawls To External Accounts Rank6748
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)29.8292
Withdrawls To BitMEX Accounts Rank13756
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts253
Number of Deposits from External Accounts Rank12151
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825498
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12458
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168425
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.