Bitcoin Account: 3BMEXtKcMp5De47cKYNgQFfajW8oSSPmdN

StatisticValue
Address3BMEXtKcMp5De47cKYNgQFfajW8oSSPmdN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3010542
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)1.0972
Maximum Balance Rank98228
Maximum Balance PercentileTop 1.4 %
First Seen Block541272 (09/13/2018 16:57)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)307274
Account Age Rank2965116
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)18.1602
Deposits From External Accounts Rank15810
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827855
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)12.1308
Withdrawls To External Accounts Rank14586
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.0293
Withdrawls To BitMEX Accounts Rank70090
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts210
Number of Deposits from External Accounts Rank16439
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829139
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts162
Number of Withdrawls to External Accounts Rank1477
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank43675
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.