Bitcoin Account: 3BMEXr7K9ASx1pNSdwyghK5uLcBfhnji2a

StatisticValue
Address3BMEXr7K9ASx1pNSdwyghK5uLcBfhnji2a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2563723
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.2476
Maximum Balance Rank239286
Maximum Balance PercentileTop 3.3 %
First Seen Block530750 (07/06/2018 16:03)
Last Seen Block813013 (10/20/2023 08:19)
Account Age (Blocks)334833
Account Age Rank2521233
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)1.1476
Deposits From External Accounts Rank124428
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank926605
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7161
Withdrawls To External Accounts Rank88383
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4315
Withdrawls To BitMEX Accounts Rank532709
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts239
Number of Deposits from External Accounts Rank13392
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835102
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30441
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619934
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.