Bitcoin Account: 3BMEXwffPKKzkNb4ery46CHNRSkJWbpuzp

StatisticValue
Address3BMEXwffPKKzkNb4ery46CHNRSkJWbpuzp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank511854
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.1308
Maximum Balance Rank315113
Maximum Balance PercentileTop 4.4 %
First Seen Block488890 (10/08/2017 15:48)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)376693
Account Age Rank501517
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.4154
Deposits From External Accounts Rank213617
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005083
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3995
Withdrawls To External Accounts Rank118211
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0159
Withdrawls To BitMEX Accounts Rank2317565
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116560
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank922625
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44801
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926483
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.