Bitcoin Account: 3BMEXi1CQWDtUuzYTfcQBYQqmmF8fkSkT4

StatisticValue
Address3BMEXi1CQWDtUuzYTfcQBYQqmmF8fkSkT4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1934712
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)0.8178
Maximum Balance Rank126147
Maximum Balance PercentileTop 1.7 %
First Seen Block549102 (11/07/2018 06:46)
Last Seen Block813801 (10/25/2023 17:03)
Account Age (Blocks)299979
Account Age Rank3211972
Account Age PercentileTop 44.5 %
Deposits From External Accounts (BTC)4.8587
Deposits From External Accounts Rank47198
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.2035
Deposits From BitMEX Accounts Rank265144
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)3.4298
Withdrawls To External Accounts Rank34432
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.6324
Withdrawls To BitMEX Accounts Rank208492
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts308
Number of Deposits from External Accounts Rank9331
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46772
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10481
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386812
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.