Bitcoin Account: 3BMEXxxtYRKw5F1FaRqec5mpzeX1xsr7j6

StatisticValue
Address3BMEXxxtYRKw5F1FaRqec5mpzeX1xsr7j6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank632919
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.1656
Maximum Balance Rank287260
Maximum Balance PercentileTop 4.0 %
First Seen Block492614 (11/01/2017 10:26)
Last Seen Block824332 (01/04/2024 14:56)
Account Age (Blocks)349948
Account Age Rank619716
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.2612
Deposits From External Accounts Rank257649
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1033272
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1497
Withdrawls To External Accounts Rank173263
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1115
Withdrawls To BitMEX Accounts Rank1065476
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76757
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877197
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106573
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194761
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.