Bitcoin Account: 3BMEXy17L7YbFV53Eb9nJJsgY9aEbj8kdH

StatisticValue
Address3BMEXy17L7YbFV53Eb9nJJsgY9aEbj8kdH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank598964
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.9645
Maximum Balance Rank115324
Maximum Balance PercentileTop 1.6 %
First Seen Block491520 (10/24/2017 18:20)
Last Seen Block814073 (10/27/2023 14:08)
Account Age (Blocks)374063
Account Age Rank586824
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)2.1688
Deposits From External Accounts Rank83378
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891504
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.5193
Withdrawls To External Accounts Rank103031
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.6495
Withdrawls To BitMEX Accounts Rank207298
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48591
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865189
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30712
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388531
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.