Bitcoin Account: 3BMEXzcieKCYNepa8srboGhPesxbW1CckF

StatisticValue
Address3BMEXzcieKCYNepa8srboGhPesxbW1CckF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2801568
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)2.6629
Maximum Balance Rank50831
Maximum Balance PercentileTop 0.7 %
First Seen Block560774 (01/30/2019 13:24)
Last Seen Block812802 (10/18/2023 20:21)
Account Age (Blocks)307952
Account Age Rank3680954
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)37.1065
Deposits From External Accounts Rank8561
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)3.9878
Deposits From BitMEX Accounts Rank52774
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)20.4963
Withdrawls To External Accounts Rank10156
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.5979
Withdrawls To BitMEX Accounts Rank19483
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts469
Number of Deposits from External Accounts Rank4832
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts17
Number of Deposits from BitMEX Accounts Rank8991
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts196
Number of Withdrawls to External Accounts Rank1059
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts48
Number of Withdrawls to BitMEX Accounts Rank22775
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.