Bitcoin Account: 3BMEXvUJnaucnYkXbWmRCRQQdmQ8dpNqf3

StatisticValue
Address3BMEXvUJnaucnYkXbWmRCRQQdmQ8dpNqf3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank197952
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)18.1176
Maximum Balance Rank10717
Maximum Balance PercentileTop 0.1 %
First Seen Block477108 (07/23/2017 03:39)
Last Seen Block768354 (12/21/2022 13:13)
Account Age (Blocks)367109
Account Age Rank191700
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)117.1812
Deposits From External Accounts Rank2984
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816342
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)111.1030
Withdrawls To External Accounts Rank3028
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)6.0782
Withdrawls To BitMEX Accounts Rank69738
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts594
Number of Deposits from External Accounts Rank3268
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816623
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10529
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617679
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.