Bitcoin Account: 3BMEXdhiQr1MfgkrN3rh1c794ca1f1TXza

StatisticValue
Address3BMEXdhiQr1MfgkrN3rh1c794ca1f1TXza
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2410231
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)2.6150
Maximum Balance Rank51379
Maximum Balance PercentileTop 0.7 %
First Seen Block526859 (06/10/2018 14:02)
Last Seen Block768868 (12/25/2022 13:36)
Account Age (Blocks)338724
Account Age Rank2369355
Account Age PercentileTop 32.7 %
Deposits From External Accounts (BTC)6.9236
Deposits From External Accounts Rank35612
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852239
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.1990
Withdrawls To External Accounts Rank30156
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.7246
Withdrawls To BitMEX Accounts Rank140495
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts247
Number of Deposits from External Accounts Rank12620
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834450
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50346
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831558
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.