Bitcoin Account: 3BMEXb5GubJSAgnKp8DuTNTWuTiWAnKvZh

StatisticValue
Address3BMEXb5GubJSAgnKp8DuTNTWuTiWAnKvZh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank31765
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)170.5824
Maximum Balance Rank1292
Maximum Balance PercentileTop 0.0 %
First Seen Block428246 (09/04/2016 12:21)
Last Seen Block772806 (01/20/2023 13:22)
Account Age (Blocks)420835
Account Age Rank30855
Account Age PercentileTop 0.4 %
Deposits From External Accounts (BTC)431.3310
Deposits From External Accounts Rank771
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816974
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)396.1787
Withdrawls To External Accounts Rank1100
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)35.1522
Withdrawls To BitMEX Accounts Rank11301
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts418
Number of Deposits from External Accounts Rank5793
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821158
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10889
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224862
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.