Bitcoin Account: 3BMEXoDcfkZ799aovWKNXYPwDKsUzshWwJ

StatisticValue
Address3BMEXoDcfkZ799aovWKNXYPwDKsUzshWwJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank101332
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.4961
Maximum Balance Rank170494
Maximum Balance PercentileTop 2.4 %
First Seen Block468875 (05/30/2017 13:17)
Last Seen Block805052 (08/27/2023 14:24)
Account Age (Blocks)379671
Account Age Rank95467
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.6580
Deposits From External Accounts Rank171607
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank959231
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4215
Withdrawls To External Accounts Rank114826
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2365
Withdrawls To BitMEX Accounts Rank734469
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123959
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920439
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48378
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181714
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.