Bitcoin Account: 3BMEXvqKqNk7WdimCFucsikZsQjFw3NhA2

StatisticValue
Address3BMEXvqKqNk7WdimCFucsikZsQjFw3NhA2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2202319
Current Blanace PercentileTop 30.5 %
Maximum Balance (BTC)1.9503
Maximum Balance Rank66592
Maximum Balance PercentileTop 0.9 %
First Seen Block521613 (05/07/2018 11:56)
Last Seen Block828129 (01/30/2024 17:01)
Account Age (Blocks)322604
Account Age Rank2163869
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)19.8114
Deposits From External Accounts Rank14842
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825706
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)7.6291
Withdrawls To External Accounts Rank20228
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)12.1823
Withdrawls To BitMEX Accounts Rank35290
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts159
Number of Deposits from External Accounts Rank24939
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835196
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts80
Number of Withdrawls to External Accounts Rank4462
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60912
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.