Bitcoin Account: 3BMEXofmU7KAYoPpyfVcQdDYryQkik1bE8

StatisticValue
Address3BMEXofmU7KAYoPpyfVcQdDYryQkik1bE8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank632302
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.9968
Maximum Balance Rank113172
Maximum Balance PercentileTop 1.6 %
First Seen Block492599 (11/01/2017 08:17)
Last Seen Block768491 (12/22/2022 13:23)
Account Age (Blocks)372984
Account Age Rank619048
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)1.7614
Deposits From External Accounts Rank96804
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902982
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.4982
Withdrawls To External Accounts Rank106983
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.2632
Withdrawls To BitMEX Accounts Rank247842
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48614
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865208
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank205740
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1217423
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.