Bitcoin Account: 3BMEXcVU73mo4qvpUfCK69YyS8enBKZQZF

StatisticValue
Address3BMEXcVU73mo4qvpUfCK69YyS8enBKZQZF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1694437
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)0.0580
Maximum Balance Rank415723
Maximum Balance PercentileTop 5.7 %
First Seen Block511550 (03/02/2018 00:34)
Last Seen Block814659 (10/31/2023 09:35)
Account Age (Blocks)354033
Account Age Rank1664433
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)0.2149
Deposits From External Accounts Rank276860
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1062398
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1740
Withdrawls To External Accounts Rank164507
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0409
Withdrawls To BitMEX Accounts Rank1678940
Withdrawls To BitMEX Accounts PercentileTop 23.2 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99599
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908134
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27879
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177900
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.