Bitcoin Account: 3BMEXxqK4QeJySJfWSXdDvdo2HZ3KicFtE

StatisticValue
Address3BMEXxqK4QeJySJfWSXdDvdo2HZ3KicFtE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3658944
Current Blanace PercentileTop 50.7 %
Maximum Balance (BTC)9.3358
Maximum Balance Rank18949
Maximum Balance PercentileTop 0.3 %
First Seen Block558609 (01/15/2019 06:41)
Last Seen Block797784 (07/08/2023 13:12)
Account Age (Blocks)286886
Account Age Rank3622872
Account Age PercentileTop 50.2 %
Deposits From External Accounts (BTC)32.0828
Deposits From External Accounts Rank9650
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822384
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)16.9333
Withdrawls To External Accounts Rank11650
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)15.1495
Withdrawls To BitMEX Accounts Rank27338
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts381
Number of Deposits from External Accounts Rank7001
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820539
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts295
Number of Withdrawls to External Accounts Rank441
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts125
Number of Withdrawls to BitMEX Accounts Rank7328
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.