Bitcoin Account: 3BMEXgkMrALFKnM73MP4zLs8JT5XDPwFEh

StatisticValue
Address3BMEXgkMrALFKnM73MP4zLs8JT5XDPwFEh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank489766
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.6002
Maximum Balance Rank149023
Maximum Balance PercentileTop 2.1 %
First Seen Block487832 (10/01/2017 17:27)
Last Seen Block827029 (01/23/2024 18:21)
Account Age (Blocks)344769
Account Age Rank479894
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)3.1043
Deposits From External Accounts Rank64732
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857075
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.1679
Withdrawls To External Accounts Rank45913
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.9364
Withdrawls To BitMEX Accounts Rank331588
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts460
Number of Deposits from External Accounts Rank4960
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank809153
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10841
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317455
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.