Bitcoin Account: 3BMEXkbmHVaat4fmNr7RbhJ37pb76WNkym

StatisticValue
Address3BMEXkbmHVaat4fmNr7RbhJ37pb76WNkym
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1855601
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)1.3289
Maximum Balance Rank85624
Maximum Balance PercentileTop 1.2 %
First Seen Block514339 (03/20/2018 03:29)
Last Seen Block814673 (10/31/2023 11:23)
Account Age (Blocks)334742
Account Age Rank1820606
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)10.6260
Deposits From External Accounts Rank24776
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835975
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.8255
Withdrawls To External Accounts Rank21813
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.8005
Withdrawls To BitMEX Accounts Rank107812
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts300
Number of Deposits from External Accounts Rank9772
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824538
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts65
Number of Withdrawls to External Accounts Rank6149
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank65008
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.