Bitcoin Account: 3BMEXmG5tzheEhUD8L9BeRy8ckGdzzRitD

StatisticValue
Address3BMEXmG5tzheEhUD8L9BeRy8ckGdzzRitD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2534267
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)1.6106
Maximum Balance Rank74923
Maximum Balance PercentileTop 1.0 %
First Seen Block545167 (10/10/2018 13:11)
Last Seen Block827129 (01/24/2024 11:04)
Account Age (Blocks)299050
Account Age Rank3106643
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)4.1618
Deposits From External Accounts Rank52537
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0241
Deposits From BitMEX Accounts Rank530909
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.6962
Withdrawls To External Accounts Rank89883
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)3.4897
Withdrawls To BitMEX Accounts Rank114465
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38459
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96237
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5210
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117565
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.