Bitcoin Account: 3BMEXe66oY7yUAV6DS98Bp72WM1A3izY8t

StatisticValue
Address3BMEXe66oY7yUAV6DS98Bp72WM1A3izY8t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2386304
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)7.3646
Maximum Balance Rank22528
Maximum Balance PercentileTop 0.3 %
First Seen Block526133 (06/05/2018 12:32)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)318084
Account Age Rank2345694
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)17.5114
Deposits From External Accounts Rank16288
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)6.9941
Deposits From BitMEX Accounts Rank35071
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)7.7504
Withdrawls To External Accounts Rank20046
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)16.7551
Withdrawls To BitMEX Accounts Rank25168
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53667
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63788
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29947
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194365
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.