Bitcoin Account: 3BMEXbqL7NrThHKvEV5yREGsM6W8qjqZ74

StatisticValue
Address3BMEXbqL7NrThHKvEV5yREGsM6W8qjqZ74
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1990038
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.1133
Maximum Balance Rank332480
Maximum Balance PercentileTop 4.6 %
First Seen Block517001 (04/07/2018 04:02)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)348582
Account Age Rank1951753
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.2763
Deposits From External Accounts Rank252693
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1040349
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.2435
Withdrawls To External Accounts Rank144890
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0327
Withdrawls To BitMEX Accounts Rank1816068
Withdrawls To BitMEX Accounts PercentileTop 25.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank154120
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955351
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63934
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930564
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.