Bitcoin Account: 3BMEXknxoAqKrDUjwsSWcUPkE8fhZWBCZT

StatisticValue
Address3BMEXknxoAqKrDUjwsSWcUPkE8fhZWBCZT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1217789
Current Blanace PercentileTop 16.9 %
Maximum Balance (BTC)0.1564
Maximum Balance Rank293489
Maximum Balance PercentileTop 4.1 %
First Seen Block501071 (12/26/2017 06:14)
Last Seen Block828099 (01/30/2024 10:24)
Account Age (Blocks)348010
Account Age Rank1194624
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.2912
Deposits From External Accounts Rank247878
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1028402
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0789
Withdrawls To External Accounts Rank212417
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.2123
Withdrawls To BitMEX Accounts Rank772040
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts329
Number of Deposits from External Accounts Rank8492
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823424
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91795
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838078
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.