Bitcoin Account: 3BMEXrkUMjQ77Cjak5pwRhhewLzGkTBrcV

StatisticValue
Address3BMEXrkUMjQ77Cjak5pwRhhewLzGkTBrcV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6456803
Current Blanace PercentileTop 89.4 %
Maximum Balance (BTC)0.0612
Maximum Balance Rank409125
Maximum Balance PercentileTop 5.7 %
First Seen Block666651 (01/18/2021 20:35)
Last Seen Block841900 (05/03/2024 10:38)
Account Age (Blocks)178844
Account Age Rank6466366
Account Age PercentileTop 89.6 %
Deposits From External Accounts (BTC)0.1390
Deposits From External Accounts Rank322867
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1095452
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1145
Withdrawls To External Accounts Rank187414
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0245
Withdrawls To BitMEX Accounts Rank2009905
Withdrawls To BitMEX Accounts PercentileTop 27.8 %
Number of Deposits from External Accounts194
Number of Deposits from External Accounts Rank20062
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831750
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts95
Number of Withdrawls to External Accounts Rank3358
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481377
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.