Bitcoin Account: 3BMEXkjFUti8VrkawDhwKXmJyK4i7ag3mW

StatisticValue
Address3BMEXkjFUti8VrkawDhwKXmJyK4i7ag3mW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6309158
Current Blanace PercentileTop 87.4 %
Maximum Balance (BTC)0.5262
Maximum Balance Rank160402
Maximum Balance PercentileTop 2.2 %
First Seen Block655418 (11/04/2020 18:51)
Last Seen Block813394 (10/22/2023 21:54)
Account Age (Blocks)188799
Account Age Rank6318989
Account Age PercentileTop 87.5 %
Deposits From External Accounts (BTC)1.6403
Deposits From External Accounts Rank100859
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank896423
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.6113
Withdrawls To External Accounts Rank55236
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0290
Withdrawls To BitMEX Accounts Rank1903024
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts1381
Number of Deposits from External Accounts Rank566
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814408
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts1072
Number of Withdrawls to External Accounts Rank8
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank27949
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.