Bitcoin Account: 3BMEXvWRKNqvXV8wpJDgkU4ALBRfsLUv7n

StatisticValue
Address3BMEXvWRKNqvXV8wpJDgkU4ALBRfsLUv7n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2064115
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.3206
Maximum Balance Rank209971
Maximum Balance PercentileTop 2.9 %
First Seen Block518914 (04/19/2018 07:50)
Last Seen Block813919 (10/26/2023 11:45)
Account Age (Blocks)330167
Account Age Rank2026031
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.5365
Deposits From External Accounts Rank188358
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0132
Deposits From BitMEX Accounts Rank593654
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.3607
Withdrawls To External Accounts Rank122900
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1890
Withdrawls To BitMEX Accounts Rank834728
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115418
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190958
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46041
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180741
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.