Bitcoin Account: 3BMEXnrPuc8CkovDZEQ7usS5TVRm1E4rcz

StatisticValue
Address3BMEXnrPuc8CkovDZEQ7usS5TVRm1E4rcz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1580804
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.5690
Maximum Balance Rank153866
Maximum Balance PercentileTop 2.1 %
First Seen Block508893 (02/12/2018 22:59)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)336602
Account Age Rank1554129
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)1.5900
Deposits From External Accounts Rank102719
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898790
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.9064
Withdrawls To External Accounts Rank78555
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6836
Withdrawls To BitMEX Accounts Rank399727
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90980
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891574
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40944
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621344
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.