Bitcoin Account: 3BMEXcN8YXUqneAvraZE2APcKZpcewcb2L

StatisticValue
Address3BMEXcN8YXUqneAvraZE2APcKZpcewcb2L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank583557
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.5072
Maximum Balance Rank163945
Maximum Balance PercentileTop 2.3 %
First Seen Block491018 (10/21/2017 19:20)
Last Seen Block813359 (10/22/2023 16:28)
Account Age (Blocks)362137
Account Age Rank571749
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.9574
Deposits From External Accounts Rank143285
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937724
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.9292
Withdrawls To External Accounts Rank77633
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0281
Withdrawls To BitMEX Accounts Rank1919813
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts708
Number of Deposits from External Accounts Rank2344
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820386
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50098
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926903
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.