Bitcoin Account: 3BMEXkJkZ9pr1nYV9zpKCdFh1QDKZVFwhg

StatisticValue
Address3BMEXkJkZ9pr1nYV9zpKCdFh1QDKZVFwhg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank254065
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)127.8506
Maximum Balance Rank1769
Maximum Balance PercentileTop 0.0 %
First Seen Block480213 (08/12/2017 12:46)
Last Seen Block812157 (10/14/2023 15:00)
Account Age (Blocks)368868
Account Age Rank246951
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)339.1239
Deposits From External Accounts Rank992
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817154
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)258.7456
Withdrawls To External Accounts Rank1543
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)80.3784
Withdrawls To BitMEX Accounts Rank4538
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts164
Number of Deposits from External Accounts Rank24355
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837127
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54956
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622933
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.