Bitcoin Account: 3BMEXoWRvAQCefQq9Q1PAikMVToJXwo3Fc

StatisticValue
Address3BMEXoWRvAQCefQq9Q1PAikMVToJXwo3Fc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2462187
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)13.6789
Maximum Balance Rank13439
Maximum Balance PercentileTop 0.2 %
First Seen Block527781 (06/16/2018 20:13)
Last Seen Block798118 (07/10/2023 13:19)
Account Age (Blocks)317441
Account Age Rank2420683
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)63.4350
Deposits From External Accounts Rank5348
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.5000
Deposits From BitMEX Accounts Rank95222
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)41.7730
Withdrawls To External Accounts Rank6230
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)23.1621
Withdrawls To BitMEX Accounts Rank17601
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts253
Number of Deposits from External Accounts Rank12153
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182239
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts157
Number of Withdrawls to External Accounts Rank1535
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57111
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.