Bitcoin Account: 3BMEXzCAiCMnp6AXsghqEhMTDT1QjwcJ3h

StatisticValue
Address3BMEXzCAiCMnp6AXsghqEhMTDT1QjwcJ3h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank674632
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)2.2586
Maximum Balance Rank57074
Maximum Balance PercentileTop 0.8 %
First Seen Block493502 (11/07/2017 17:57)
Last Seen Block812829 (10/18/2023 23:23)
Account Age (Blocks)354143
Account Age Rank660150
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)7.9815
Deposits From External Accounts Rank31814
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840561
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.6511
Withdrawls To External Accounts Rank20197
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.3305
Withdrawls To BitMEX Accounts Rank611113
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts470
Number of Deposits from External Accounts Rank4820
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819285
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15042
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176010
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.