Bitcoin Account: 3BMEXxjJGzRihtRizPnirZG9MJabRJcSxV

StatisticValue
Address3BMEXxjJGzRihtRizPnirZG9MJabRJcSxV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank66234
Current Blanace PercentileTop 0.9 %
Maximum Balance (BTC)18.8612
Maximum Balance Rank10480
Maximum Balance PercentileTop 0.1 %
First Seen Block454943 (02/27/2017 06:34)
Last Seen Block809587 (09/27/2023 13:15)
Account Age (Blocks)389274
Account Age Rank61590
Account Age PercentileTop 0.9 %
Deposits From External Accounts (BTC)25.2172
Deposits From External Accounts Rank11896
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823356
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)25.1565
Withdrawls To External Accounts Rank8808
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.0607
Withdrawls To BitMEX Accounts Rank1431090
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts478
Number of Deposits from External Accounts Rank4698
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817819
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts70
Number of Withdrawls to External Accounts Rank5461
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175351
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.