Bitcoin Account: 3BMEXqeSB4iPVT6MXyqkopBDiKS6ZXrs33

StatisticValue
Address3BMEXqeSB4iPVT6MXyqkopBDiKS6ZXrs33
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3318545
Current Blanace PercentileTop 46.0 %
Maximum Balance (BTC)4.9740
Maximum Balance Rank31436
Maximum Balance PercentileTop 0.4 %
First Seen Block550658 (11/19/2018 03:32)
Last Seen Block774870 (02/03/2023 13:26)
Account Age (Blocks)293559
Account Age Rank3279630
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)26.2293
Deposits From External Accounts Rank11522
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823066
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)7.6394
Withdrawls To External Accounts Rank20212
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)18.5899
Withdrawls To BitMEX Accounts Rank22948
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78721
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880474
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37941
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226014
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.