Bitcoin Account: 3BMEXo8jX2JkYEzoMjEco7e2GVtJRfPtvf

StatisticValue
Address3BMEXo8jX2JkYEzoMjEco7e2GVtJRfPtvf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2322877
Current Blanace PercentileTop 32.2 %
Maximum Balance (BTC)1.6216
Maximum Balance Rank74641
Maximum Balance PercentileTop 1.0 %
First Seen Block524114 (05/24/2018 05:14)
Last Seen Block799082 (07/17/2023 13:21)
Account Age (Blocks)323531
Account Age Rank2283108
Account Age PercentileTop 31.6 %
Deposits From External Accounts (BTC)35.1356
Deposits From External Accounts Rank8946
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822441
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)22.2819
Withdrawls To External Accounts Rank9606
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.8538
Withdrawls To BitMEX Accounts Rank33651
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts737
Number of Deposits from External Accounts Rank2164
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817080
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts516
Number of Withdrawls to External Accounts Rank99
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts76
Number of Withdrawls to BitMEX Accounts Rank13497
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.