Bitcoin Account: 3BMEXuikJKXpNgVDK915S6taLBvUxdUoTF

StatisticValue
Address3BMEXuikJKXpNgVDK915S6taLBvUxdUoTF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1355073
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)2.7905
Maximum Balance Rank49279
Maximum Balance PercentileTop 0.7 %
First Seen Block504031 (01/13/2018 11:56)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)344515
Account Age Rank1331568
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)23.1455
Deposits From External Accounts Rank12824
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825504
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.3944
Withdrawls To External Accounts Rank13007
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)8.7511
Withdrawls To BitMEX Accounts Rank52502
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts370
Number of Deposits from External Accounts Rank7326
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821460
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts257
Number of Withdrawls to External Accounts Rank582
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74848
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.