Bitcoin Account: 3BMEXh5CwU33fJmmjRk7ME4S9Uq5ckjcJX

StatisticValue
Address3BMEXh5CwU33fJmmjRk7ME4S9Uq5ckjcJX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank721638
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.4539
Maximum Balance Rank177702
Maximum Balance PercentileTop 2.5 %
First Seen Block494225 (11/13/2017 17:53)
Last Seen Block780632 (03/13/2023 13:17)
Account Age (Blocks)371358
Account Age Rank705109
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)8.3067
Deposits From External Accounts Rank30700
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848297
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)7.0712
Withdrawls To External Accounts Rank21271
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2355
Withdrawls To BitMEX Accounts Rank251421
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts1327
Number of Deposits from External Accounts Rank621
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824443
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts257
Number of Withdrawls to External Accounts Rank580
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131279
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.