Bitcoin Account: 3BMEXk2hqBsgdMYA769DGNapud77wkTv9i

StatisticValue
Address3BMEXk2hqBsgdMYA769DGNapud77wkTv9i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2565008
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)0.2216
Maximum Balance Rank250289
Maximum Balance PercentileTop 3.5 %
First Seen Block530826 (07/07/2018 03:43)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)316819
Account Age Rank2522566
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)1.1642
Deposits From External Accounts Rank123399
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917116
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.9797
Withdrawls To External Accounts Rank75645
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1844
Withdrawls To BitMEX Accounts Rank843688
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47800
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855917
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11386
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617795
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.