Bitcoin Account: 3BMEXoi4gwq3jDdm9XnFsRdS4vxRRPwkQR

StatisticValue
Address3BMEXoi4gwq3jDdm9XnFsRdS4vxRRPwkQR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1933580
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)0.8607
Maximum Balance Rank122964
Maximum Balance PercentileTop 1.7 %
First Seen Block522141 (05/11/2018 01:02)
Last Seen Block814281 (10/28/2023 20:15)
Account Age (Blocks)343442
Account Age Rank2190209
Account Age PercentileTop 30.3 %
Deposits From External Accounts (BTC)2.8125
Deposits From External Accounts Rank70396
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0899
Deposits From BitMEX Accounts Rank377873
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.8234
Withdrawls To External Accounts Rank82590
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)2.0789
Withdrawls To BitMEX Accounts Rank168484
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76082
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36973
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34170
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620304
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.