Bitcoin Account: 3BMEXvjT3qn4DciG6FpntAKdUcGuZSHr17

StatisticValue
Address3BMEXvjT3qn4DciG6FpntAKdUcGuZSHr17
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1165533
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.8043
Maximum Balance Rank127286
Maximum Balance PercentileTop 1.8 %
First Seen Block500433 (12/21/2017 18:48)
Last Seen Block814599 (10/31/2023 00:35)
Account Age (Blocks)337087
Account Age Rank1142982
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)1.0732
Deposits From External Accounts Rank129541
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916936
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.7034
Withdrawls To External Accounts Rank89085
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.3698
Withdrawls To BitMEX Accounts Rank578717
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts797
Number of Deposits from External Accounts Rank1855
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank811331
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91485
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837948
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.