Bitcoin Account: 3BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK

StatisticValue
Address3BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2297484
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)2,364.7491
Maximum Balance Rank26
Maximum Balance PercentileTop 0.0 %
First Seen Block523539 (05/20/2018 11:03)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)324106
Account Age Rank2258126
Account Age PercentileTop 31.3 %
Deposits From External Accounts (BTC)5,036.9270
Deposits From External Accounts Rank48
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)550.0000
Deposits From BitMEX Accounts Rank907
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)5,555.0693
Withdrawls To External Accounts Rank46
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)31.8577
Withdrawls To BitMEX Accounts Rank12400
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts96
Number of Deposits from External Accounts Rank38783
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184322
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9234
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617561
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.