Bitcoin Account: 3BMEXiC8iPrVpTT7v95M4xj2fNH35gVq2q

StatisticValue
Address3BMEXiC8iPrVpTT7v95M4xj2fNH35gVq2q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank321611
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)113.1404
Maximum Balance Rank1901
Maximum Balance PercentileTop 0.0 %
First Seen Block379038 (10/15/2015 17:33)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)402658
Account Age Rank3832
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)302.1026
Deposits From External Accounts Rank1108
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank769914
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)181.7725
Withdrawls To External Accounts Rank2024
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)120.3300
Withdrawls To BitMEX Accounts Rank2493
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank147699
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894808
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39211
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank616624
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.