Bitcoin Account: 3BMEXyzcUqk9j5XLeaTQMtRkUsb6y7LqfK

StatisticValue
Address3BMEXyzcUqk9j5XLeaTQMtRkUsb6y7LqfK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank494941
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.4196
Maximum Balance Rank184367
Maximum Balance PercentileTop 2.6 %
First Seen Block487987 (10/02/2017 19:40)
Last Seen Block805461 (08/30/2023 13:05)
Account Age (Blocks)359658
Account Age Rank484989
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.8932
Deposits From External Accounts Rank148500
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank939052
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.2568
Withdrawls To External Accounts Rank141389
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.6364
Withdrawls To BitMEX Accounts Rank415136
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110878
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909097
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48045
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181567
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.