Bitcoin Account: 3BMEXw177ti8hLUs1RiXK6bgvnYkmN4hYN

StatisticValue
Address3BMEXw177ti8hLUs1RiXK6bgvnYkmN4hYN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3351468
Current Blanace PercentileTop 46.4 %
Maximum Balance (BTC)0.5713
Maximum Balance Rank153587
Maximum Balance PercentileTop 2.1 %
First Seen Block550971 (11/21/2018 16:21)
Last Seen Block810911 (10/06/2023 13:57)
Account Age (Blocks)294251
Account Age Rank3312828
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)5.8865
Deposits From External Accounts Rank40475
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846894
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.7142
Withdrawls To External Accounts Rank28036
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.1723
Withdrawls To BitMEX Accounts Rank260009
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts307
Number of Deposits from External Accounts Rank9388
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822528
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts268
Number of Withdrawls to External Accounts Rank540
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69527
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.