Bitcoin Account: 3BMEXm1QuhxfFS3wXogAJY1CS4a5x4NWf2

StatisticValue
Address3BMEXm1QuhxfFS3wXogAJY1CS4a5x4NWf2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2815081
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)35.8378
Maximum Balance Rank6071
Maximum Balance PercentileTop 0.1 %
First Seen Block536867 (08/15/2018 11:05)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)305695
Account Age Rank2769962
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)49.5029
Deposits From External Accounts Rank6710
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.1963
Deposits From BitMEX Accounts Rank276443
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)27.4396
Withdrawls To External Accounts Rank8365
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)22.2596
Withdrawls To BitMEX Accounts Rank18199
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts256
Number of Deposits from External Accounts Rank11959
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63321
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11137
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617741
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.