Bitcoin Account: 3BMEXkqzCCEforfGUnBpeB359iRBBe95LE

StatisticValue
Address3BMEXkqzCCEforfGUnBpeB359iRBBe95LE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2335426
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)0.9526
Maximum Balance Rank116004
Maximum Balance PercentileTop 1.6 %
First Seen Block524393 (05/25/2018 22:56)
Last Seen Block814855 (11/01/2023 15:09)
Account Age (Blocks)323252
Account Age Rank2295503
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)2.0410
Deposits From External Accounts Rank86697
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885659
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.7400
Withdrawls To External Accounts Rank52985
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3010
Withdrawls To BitMEX Accounts Rank639625
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58741
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865075
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30788
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178157
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.