Bitcoin Account: 3BMEXykgEo54bwYVFCmuKxiNR1sQ3dENZ3

StatisticValue
Address3BMEXykgEo54bwYVFCmuKxiNR1sQ3dENZ3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1828953
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)2.6809
Maximum Balance Rank50536
Maximum Balance PercentileTop 0.7 %
First Seen Block513824 (03/16/2018 18:22)
Last Seen Block797952 (07/09/2023 13:10)
Account Age (Blocks)331398
Account Age Rank1794996
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)30.1161
Deposits From External Accounts Rank10202
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0735
Deposits From BitMEX Accounts Rank398865
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)16.8370
Withdrawls To External Accounts Rank11702
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)13.3525
Withdrawls To BitMEX Accounts Rank32369
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts354
Number of Deposits from External Accounts Rank7710
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181867
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts276
Number of Withdrawls to External Accounts Rank513
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts76
Number of Withdrawls to BitMEX Accounts Rank13499
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.