Bitcoin Account: 3BMEXn5nRot5x3j5JaPeuMtiTDokRX6sQ7

StatisticValue
Address3BMEXn5nRot5x3j5JaPeuMtiTDokRX6sQ7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank188710
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.2344
Maximum Balance Rank244589
Maximum Balance PercentileTop 3.4 %
First Seen Block476709 (07/20/2017 14:18)
Last Seen Block811368 (10/09/2023 13:50)
Account Age (Blocks)372372
Account Age Rank182566
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.4614
Deposits From External Accounts Rank204575
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank989449
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3132
Withdrawls To External Accounts Rank129872
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1482
Withdrawls To BitMEX Accounts Rank935560
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts114
Number of Deposits from External Accounts Rank32231
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843711
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82297
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188776
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.