Bitcoin Account: 3BMEXibSXYFk4fXL4Wiy16LFZeb2v8RRZf

StatisticValue
Address3BMEXibSXYFk4fXL4Wiy16LFZeb2v8RRZf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1478939
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)47.5022
Maximum Balance Rank4634
Maximum Balance PercentileTop 0.1 %
First Seen Block500530 (12/22/2017 12:26)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)281166
Account Age Rank1156905
Account Age PercentileTop 16.3 %
Deposits From External Accounts (BTC)239.1216
Deposits From External Accounts Rank1451
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank770191
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)193.0867
Withdrawls To External Accounts Rank1925
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)46.0349
Withdrawls To BitMEX Accounts Rank8375
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank57978
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818127
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank6519
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank384398
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.