Bitcoin Account: 3BMEXjrikMqrBSReU9KTdEK7ZXSKkseCKM

StatisticValue
Address3BMEXjrikMqrBSReU9KTdEK7ZXSKkseCKM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3609279
Current Blanace PercentileTop 50.0 %
Maximum Balance (BTC)0.2826
Maximum Balance Rank224590
Maximum Balance PercentileTop 3.1 %
First Seen Block557073 (01/05/2019 01:24)
Last Seen Block747224 (07/30/2022 13:04)
Account Age (Blocks)292008
Account Age Rank3572851
Account Age PercentileTop 49.5 %
Deposits From External Accounts (BTC)1.4566
Deposits From External Accounts Rank108567
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank905449
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.8017
Withdrawls To External Accounts Rank83630
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.6549
Withdrawls To BitMEX Accounts Rank408749
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60287
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867425
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15937
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317869
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.