Bitcoin Account: 3BMEXkbAUT3AEtUca14LyTm8ksiojAGZtv

StatisticValue
Address3BMEXkbAUT3AEtUca14LyTm8ksiojAGZtv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2052353
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)2.4214
Maximum Balance Rank54459
Maximum Balance PercentileTop 0.8 %
First Seen Block541732 (09/17/2018 00:30)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)305913
Account Age Rank2981914
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)11.7214
Deposits From External Accounts Rank22952
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0972
Deposits From BitMEX Accounts Rank368501
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)7.6283
Withdrawls To External Accounts Rank20231
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.1903
Withdrawls To BitMEX Accounts Rank98385
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39586
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46942
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11534
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131640
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.