Bitcoin Account: 3BMEXvCkR8U9HUVzp1kxyW61vsXQXVCw8x

StatisticValue
Address3BMEXvCkR8U9HUVzp1kxyW61vsXQXVCw8x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2628777
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)8.6237
Maximum Balance Rank20060
Maximum Balance PercentileTop 0.3 %
First Seen Block532676 (07/19/2018 20:00)
Last Seen Block810315 (10/02/2023 13:46)
Account Age (Blocks)312819
Account Age Rank2586378
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)89.8758
Deposits From External Accounts Rank3929
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817866
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)62.2961
Withdrawls To External Accounts Rank4633
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)27.5797
Withdrawls To BitMEX Accounts Rank14760
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts552
Number of Deposits from External Accounts Rank3687
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817731
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts384
Number of Withdrawls to External Accounts Rank245
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts84
Number of Withdrawls to BitMEX Accounts Rank11926
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.