Bitcoin Account: 3BMEXnrFMSs8R8jkjBRPLh1BdvbtF98RG8

StatisticValue
Address3BMEXnrFMSs8R8jkjBRPLh1BdvbtF98RG8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2665557
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)7.6302
Maximum Balance Rank21994
Maximum Balance PercentileTop 0.3 %
First Seen Block534267 (07/29/2018 13:25)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)311228
Account Age Rank2646569
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)13.1892
Deposits From External Accounts Rank20728
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank617826
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)2.3926
Withdrawls To External Accounts Rank43271
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)10.8067
Withdrawls To BitMEX Accounts Rank39360
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60816
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186226
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20477
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131863
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.