Bitcoin Account: 3BMEXsAUtZkkzMRqtXCP144ujacr88j9CW

StatisticValue
Address3BMEXsAUtZkkzMRqtXCP144ujacr88j9CW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1843669
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.3217
Maximum Balance Rank209717
Maximum Balance PercentileTop 2.9 %
First Seen Block514115 (03/18/2018 17:23)
Last Seen Block806471 (09/06/2023 13:31)
Account Age (Blocks)334966
Account Age Rank1809081
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)1.4030
Deposits From External Accounts Rank110824
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907379
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.2468
Withdrawls To External Accounts Rank64077
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1562
Withdrawls To BitMEX Accounts Rank907463
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts87
Number of Deposits from External Accounts Rank42308
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852438
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19743
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176546
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.