Bitcoin Account: 3BMEXmZE3stNsZMtYM7AvUSset2T69HK5i

StatisticValue
Address3BMEXmZE3stNsZMtYM7AvUSset2T69HK5i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1679625
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)1.7597
Maximum Balance Rank70925
Maximum Balance PercentileTop 1.0 %
First Seen Block511212 (02/27/2018 21:21)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)333005
Account Age Rank1650087
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)7.2063
Deposits From External Accounts Rank34375
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841241
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.2347
Withdrawls To External Accounts Rank29978
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.9716
Withdrawls To BitMEX Accounts Rank132481
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84143
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885028
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43910
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830649
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.