Bitcoin Account: 3BMEXcE3H3bw5fzTiqDPwPCzwG5vfFDhFC

StatisticValue
Address3BMEXcE3H3bw5fzTiqDPwPCzwG5vfFDhFC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2494770
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)1.7026
Maximum Balance Rank72358
Maximum Balance PercentileTop 1.0 %
First Seen Block528808 (06/23/2018 09:06)
Last Seen Block812610 (10/17/2023 13:16)
Account Age (Blocks)316687
Account Age Rank2453065
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)14.8529
Deposits From External Accounts Rank18898
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829635
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.5583
Withdrawls To External Accounts Rank17479
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.2946
Withdrawls To BitMEX Accounts Rank77734
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts677
Number of Deposits from External Accounts Rank2532
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816789
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts444
Number of Withdrawls to External Accounts Rank161
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank27952
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.