Bitcoin Account: 3BMEXs629bGEsPWbeFi3Z4wiAatQnD5RMV

StatisticValue
Address3BMEXs629bGEsPWbeFi3Z4wiAatQnD5RMV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2611983
Current Blanace PercentileTop 36.1 %
Maximum Balance (BTC)4.5079
Maximum Balance Rank33495
Maximum Balance PercentileTop 0.5 %
First Seen Block532305 (07/17/2018 14:57)
Last Seen Block827063 (01/24/2024 00:00)
Account Age (Blocks)320850
Account Age Rank2569672
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)10.8474
Deposits From External Accounts Rank24410
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837782
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.8286
Withdrawls To External Accounts Rank39102
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)8.0188
Withdrawls To BitMEX Accounts Rank56051
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts118
Number of Deposits from External Accounts Rank31153
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844898
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32553
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484019
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.