Bitcoin Account: 3BMEXkCRwbyYQeUGNVYxErG5CSJq2e3Yyo

StatisticValue
Address3BMEXkCRwbyYQeUGNVYxErG5CSJq2e3Yyo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3122017
Current Blanace PercentileTop 43.2 %
Maximum Balance (BTC)0.3048
Maximum Balance Rank215021
Maximum Balance PercentileTop 3.0 %
First Seen Block544192 (10/03/2018 08:44)
Last Seen Block814659 (10/31/2023 09:35)
Account Age (Blocks)304889
Account Age Rank3077753
Account Age PercentileTop 42.6 %
Deposits From External Accounts (BTC)4.7110
Deposits From External Accounts Rank48178
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854853
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.1361
Withdrawls To External Accounts Rank36338
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.5750
Withdrawls To BitMEX Accounts Rank213172
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts299
Number of Deposits from External Accounts Rank9828
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824586
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts150
Number of Withdrawls to External Accounts Rank1650
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69557
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.