Bitcoin Account: 3BMEXk4xb316zzP2TXugH6uwLoomcWQocu

StatisticValue
Address3BMEXk4xb316zzP2TXugH6uwLoomcWQocu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5509207
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.1302
Maximum Balance Rank315430
Maximum Balance PercentileTop 4.4 %
First Seen Block614057 (01/22/2020 21:46)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)233588
Account Age Rank5496613
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)0.8511
Deposits From External Accounts Rank151906
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941973
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.5821
Withdrawls To External Accounts Rank97793
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2691
Withdrawls To BitMEX Accounts Rank684392
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts192
Number of Deposits from External Accounts Rank20450
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832695
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20641
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482873
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.