Bitcoin Account: 3BMEXxKkKrFdzXBpLzyaopwdFFfVHBbC5V

StatisticValue
Address3BMEXxKkKrFdzXBpLzyaopwdFFfVHBbC5V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3381278
Current Blanace PercentileTop 46.8 %
Maximum Balance (BTC)2.2130
Maximum Balance Rank57849
Maximum Balance PercentileTop 0.8 %
First Seen Block551494 (11/25/2018 20:40)
Last Seen Block811863 (10/12/2023 13:44)
Account Age (Blocks)297052
Account Age Rank3342857
Account Age PercentileTop 46.3 %
Deposits From External Accounts (BTC)5.0875
Deposits From External Accounts Rank44865
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851077
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.8594
Withdrawls To External Accounts Rank51027
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.2281
Withdrawls To BitMEX Accounts Rank120680
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121924
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918716
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36155
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388999
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.