Bitcoin Account: 3BMEXkZsZKfgDNJX25Ci7ua1htFRaDckSC

StatisticValue
Address3BMEXkZsZKfgDNJX25Ci7ua1htFRaDckSC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank658157
Current Blanace PercentileTop 9.1 %
Maximum Balance (BTC)0.9133
Maximum Balance Rank118776
Maximum Balance PercentileTop 1.6 %
First Seen Block493117 (11/05/2017 00:31)
Last Seen Block827555 (01/27/2024 01:19)
Account Age (Blocks)352105
Account Age Rank644413
Account Age PercentileTop 8.9 %
Deposits From External Accounts (BTC)5.0416
Deposits From External Accounts Rank45163
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850640
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.3849
Withdrawls To External Accounts Rank29397
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.6568
Withdrawls To BitMEX Accounts Rank408215
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts128
Number of Deposits from External Accounts Rank29316
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839556
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank6964
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264935
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.