Bitcoin Account: 3BMEXkciyfHUrvTFpbF9txCprieF7q62zF

StatisticValue
Address3BMEXkciyfHUrvTFpbF9txCprieF7q62zF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1822146
Current Blanace PercentileTop 25.2 %
Maximum Balance (BTC)0.9098
Maximum Balance Rank119045
Maximum Balance PercentileTop 1.6 %
First Seen Block513676 (03/15/2018 20:09)
Last Seen Block825130 (01/10/2024 11:21)
Account Age (Blocks)331819
Account Age Rank1788377
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)5.0254
Deposits From External Accounts Rank45295
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850765
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.7036
Withdrawls To External Accounts Rank53580
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.3218
Withdrawls To BitMEX Accounts Rank118423
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84118
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885772
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31215
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194438
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.