Bitcoin Account: 3BMEXwvAn8xwLQM8FDoDBEyYhbBKXgLs4Y

StatisticValue
Address3BMEXwvAn8xwLQM8FDoDBEyYhbBKXgLs4Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank286427
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)1.4675
Maximum Balance Rank80443
Maximum Balance PercentileTop 1.1 %
First Seen Block480922 (08/17/2017 11:19)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)368159
Account Age Rank278774
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)6.6824
Deposits From External Accounts Rank36530
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845401
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.4134
Withdrawls To External Accounts Rank25394
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.2689
Withdrawls To BitMEX Accounts Rank247108
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts1112
Number of Deposits from External Accounts Rank942
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817131
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts95
Number of Withdrawls to External Accounts Rank3348
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106085
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.