Bitcoin Account: 3BMEXzc3B71Ch2Ypd6nbu4XLfbbd1T9s76

StatisticValue
Address3BMEXzc3B71Ch2Ypd6nbu4XLfbbd1T9s76
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank963987
Current Blanace PercentileTop 13.3 %
Maximum Balance (BTC)0.1134
Maximum Balance Rank332301
Maximum Balance PercentileTop 4.6 %
First Seen Block498169 (12/08/2017 02:17)
Last Seen Block813919 (10/26/2023 11:45)
Account Age (Blocks)350912
Account Age Rank943236
Account Age PercentileTop 13.1 %
Deposits From External Accounts (BTC)0.5805
Deposits From External Accounts Rank181975
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969340
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.5199
Withdrawls To External Accounts Rank102898
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0606
Withdrawls To BitMEX Accounts Rank1431630
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank42004
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852190
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8825
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617536
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.