Bitcoin Account: 3BMEXzVT6AKBBpoULDppofjo1k2cUvdpY2

StatisticValue
Address3BMEXzVT6AKBBpoULDppofjo1k2cUvdpY2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2463106
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)9.9077
Maximum Balance Rank18232
Maximum Balance PercentileTop 0.3 %
First Seen Block527857 (06/17/2018 05:56)
Last Seen Block809587 (09/27/2023 13:15)
Account Age (Blocks)316360
Account Age Rank2421580
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)36.2334
Deposits From External Accounts Rank8711
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820891
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)21.0574
Withdrawls To External Accounts Rank9952
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)15.1760
Withdrawls To BitMEX Accounts Rank27294
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts411
Number of Deposits from External Accounts Rank5996
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818913
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17010
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225187
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.