Bitcoin Account: 3BMEXrr8VCZmt2KNo1agEWgXCxQo37SPrX

StatisticValue
Address3BMEXrr8VCZmt2KNo1agEWgXCxQo37SPrX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1588516
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.8650
Maximum Balance Rank122655
Maximum Balance PercentileTop 1.7 %
First Seen Block541967 (09/18/2018 15:56)
Last Seen Block780467 (03/12/2023 13:06)
Account Age (Blocks)323616
Account Age Rank2993773
Account Age PercentileTop 41.4 %
Deposits From External Accounts (BTC)3.8548
Deposits From External Accounts Rank55989
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267384
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)2.1720
Withdrawls To External Accounts Rank45919
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.8829
Withdrawls To BitMEX Accounts Rank190702
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71806
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97384
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18532
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168646
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.