Bitcoin Account: 3BMEXtYdcabWgF2ZGuWTDskGnb2NUx6Nxo

StatisticValue
Address3BMEXtYdcabWgF2ZGuWTDskGnb2NUx6Nxo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank43849
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)1.7995
Maximum Balance Rank70037
Maximum Balance PercentileTop 1.0 %
First Seen Block440322 (11/24/2016 08:10)
Last Seen Block776032 (02/11/2023 13:05)
Account Age (Blocks)404900
Account Age Rank41666
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)5.8870
Deposits From External Accounts Rank40473
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846892
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.4468
Withdrawls To External Accounts Rank29133
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.4402
Withdrawls To BitMEX Accounts Rank228225
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts242
Number of Deposits from External Accounts Rank13020
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825547
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30378
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388474
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.