Bitcoin Account: 3BMEXr4rqttoogv9TaMqWg8Ukz5TB7Fg1z

StatisticValue
Address3BMEXr4rqttoogv9TaMqWg8Ukz5TB7Fg1z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1755754
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)1.1112
Maximum Balance Rank96789
Maximum Balance PercentileTop 1.3 %
First Seen Block512724 (03/09/2018 10:56)
Last Seen Block813011 (10/20/2023 08:18)
Account Age (Blocks)340431
Account Age Rank1723886
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)3.5142
Deposits From External Accounts Rank59523
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866185
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.5142
Withdrawls To External Accounts Rank33821
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6459811
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts296
Number of Deposits from External Accounts Rank10017
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826843
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30382
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6459854
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.