Bitcoin Account: 3BMEXkaTSfFAuhD2jAMkACUT5uZMx2G6R3

StatisticValue
Address3BMEXkaTSfFAuhD2jAMkACUT5uZMx2G6R3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1699444
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.9292
Maximum Balance Rank117671
Maximum Balance PercentileTop 1.6 %
First Seen Block511651 (03/02/2018 14:59)
Last Seen Block811932 (10/12/2023 23:44)
Account Age (Blocks)336895
Account Age Rank1669390
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)2.7869
Deposits From External Accounts Rank70820
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872509
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.8918
Withdrawls To External Accounts Rank50544
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.8951
Withdrawls To BitMEX Accounts Rank341898
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70612
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875079
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21037
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482964
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.