Bitcoin Account: 3BMEXchjFg5KLc17e3Y3KHKWPFaSsKgS5z

StatisticValue
Address3BMEXchjFg5KLc17e3Y3KHKWPFaSsKgS5z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank459408
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)6.4293
Maximum Balance Rank24857
Maximum Balance PercentileTop 0.3 %
First Seen Block486462 (09/22/2017 10:06)
Last Seen Block813918 (10/26/2023 11:39)
Account Age (Blocks)359033
Account Age Rank450045
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)11.7539
Deposits From External Accounts Rank22894
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832815
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)11.4360
Withdrawls To External Accounts Rank15230
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)0.3179
Withdrawls To BitMEX Accounts Rank623025
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts717
Number of Deposits from External Accounts Rank2285
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816581
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46180
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180790
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.