Bitcoin Account: 3BMEXr1qiP7aVnvGQS4qmv27kFGsrQfLSC

StatisticValue
Address3BMEXr1qiP7aVnvGQS4qmv27kFGsrQfLSC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1835784
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.4570
Maximum Balance Rank177113
Maximum Balance PercentileTop 2.5 %
First Seen Block513997 (03/17/2018 22:46)
Last Seen Block828344 (02/01/2024 06:25)
Account Age (Blocks)331225
Account Age Rank1801508
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)1.1071
Deposits From External Accounts Rank126997
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919559
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.8178
Withdrawls To External Accounts Rank82753
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2893
Withdrawls To BitMEX Accounts Rank661207
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59570
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865164
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40299
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621155
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.