Bitcoin Account: 3BMEXxBa4Kp1SQs198f4pie3qfonXG5tgA

StatisticValue
Address3BMEXxBa4Kp1SQs198f4pie3qfonXG5tgA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1177200
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)1.7351
Maximum Balance Rank71588
Maximum Balance PercentileTop 1.0 %
First Seen Block524596 (05/27/2018 04:58)
Last Seen Block768354 (12/21/2022 13:13)
Account Age (Blocks)324485
Account Age Rank2300296
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)6.0863
Deposits From External Accounts Rank39197
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.1571
Deposits From BitMEX Accounts Rank297246
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)3.3408
Withdrawls To External Accounts Rank35002
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.9026
Withdrawls To BitMEX Accounts Rank134675
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts329
Number of Deposits from External Accounts Rank8483
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63283
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23716
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387897
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.