Bitcoin Account: 3BMEXyDsVM6JJuCU83qbB2QxmcwnY8Q68h

StatisticValue
Address3BMEXyDsVM6JJuCU83qbB2QxmcwnY8Q68h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1583912
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)11.8039
Maximum Balance Rank15023
Maximum Balance PercentileTop 0.2 %
First Seen Block512891 (03/10/2018 13:56)
Last Seen Block811228 (10/08/2023 13:42)
Account Age (Blocks)334754
Account Age Rank1732890
Account Age PercentileTop 24.0 %
Deposits From External Accounts (BTC)33.4776
Deposits From External Accounts Rank9326
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)13.6744
Deposits From BitMEX Accounts Rank21097
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)26.9572
Withdrawls To External Accounts Rank8473
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.1948
Withdrawls To BitMEX Accounts Rank19796
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank47959
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts52
Number of Deposits from BitMEX Accounts Rank2390
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts87
Number of Withdrawls to External Accounts Rank3856
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57143
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.