Bitcoin Account: 3BMEXxQA1HTxhk33gk8dfL7UuBvnosiKfZ

StatisticValue
Address3BMEXxQA1HTxhk33gk8dfL7UuBvnosiKfZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1894897
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.3672
Maximum Balance Rank197640
Maximum Balance PercentileTop 2.7 %
First Seen Block515147 (03/25/2018 21:22)
Last Seen Block801781 (08/05/2023 13:13)
Account Age (Blocks)332498
Account Age Rank1859091
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)1.0956
Deposits From External Accounts Rank128113
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank921179
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.9232
Withdrawls To External Accounts Rank77831
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1724
Withdrawls To BitMEX Accounts Rank869064
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts398
Number of Deposits from External Accounts Rank6496
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820712
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts102
Number of Withdrawls to External Accounts Rank2996
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264694
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.