Bitcoin Account: 3BMEXrPPQ76aB8dLeD7oXoieKVQyFLNTh8

StatisticValue
Address3BMEXrPPQ76aB8dLeD7oXoieKVQyFLNTh8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2361053
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)48.2758
Maximum Balance Rank4822
Maximum Balance PercentileTop 0.1 %
First Seen Block525179 (05/30/2018 21:43)
Last Seen Block770822 (01/07/2023 13:15)
Account Age (Blocks)320316
Account Age Rank2320813
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)77.1368
Deposits From External Accounts Rank4485
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818311
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)54.1237
Withdrawls To External Accounts Rank5176
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)23.0132
Withdrawls To BitMEX Accounts Rank17681
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52485
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859212
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18889
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168672
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.