Bitcoin Account: 3BMEXauRKbSDvwoo7KRdgS6gLQWAL85xke

StatisticValue
Address3BMEXauRKbSDvwoo7KRdgS6gLQWAL85xke
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2257218
Current Blanace PercentileTop 31.3 %
Maximum Balance (BTC)1.0016
Maximum Balance Rank106114
Maximum Balance PercentileTop 1.5 %
First Seen Block523549 (05/20/2018 13:27)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)320668
Account Age Rank2258453
Account Age PercentileTop 31.3 %
Deposits From External Accounts (BTC)1.2245
Deposits From External Accounts Rank119712
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.1659
Deposits From BitMEX Accounts Rank291909
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)1.1218
Withdrawls To External Accounts Rank67870
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2685
Withdrawls To BitMEX Accounts Rank685030
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167362
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194967
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank90947
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837840
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.