Bitcoin Account: 3BMEXqt7AMTZGw2Dccxxtb7xaikH16FxDQ

StatisticValue
Address3BMEXqt7AMTZGw2Dccxxtb7xaikH16FxDQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1754326
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)3.4099
Maximum Balance Rank41633
Maximum Balance PercentileTop 0.6 %
First Seen Block512713 (03/09/2018 09:08)
Last Seen Block794342 (06/14/2023 17:56)
Account Age (Blocks)332782
Account Age Rank1722508
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)13.2343
Deposits From External Accounts Rank20694
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831044
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.2541
Withdrawls To External Accounts Rank29896
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)8.9803
Withdrawls To BitMEX Accounts Rank51548
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts89
Number of Deposits from External Accounts Rank41399
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850028
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12114
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265226
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.