Bitcoin Account: 3BMEXkF8uhweoiBAJXgg77Pk8h67Qqh5dg

StatisticValue
Address3BMEXkF8uhweoiBAJXgg77Pk8h67Qqh5dg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank746711
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)1.0637
Maximum Balance Rank100303
Maximum Balance PercentileTop 1.4 %
First Seen Block494715 (11/17/2017 02:41)
Last Seen Block809882 (09/29/2023 14:12)
Account Age (Blocks)349502
Account Age Rank729544
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)4.1467
Deposits From External Accounts Rank52664
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856063
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.6735
Withdrawls To External Accounts Rank40363
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.4732
Withdrawls To BitMEX Accounts Rank225149
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts297
Number of Deposits from External Accounts Rank9938
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822257
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15056
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193787
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.