Bitcoin Account: 3BMEXzikfnQ1PMMjr6pfWuLU9862H9vm5e

StatisticValue
Address3BMEXzikfnQ1PMMjr6pfWuLU9862H9vm5e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2382559
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.6363
Maximum Balance Rank144433
Maximum Balance PercentileTop 2.0 %
First Seen Block525981 (06/04/2018 17:05)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)339602
Account Age Rank2342038
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)1.3563
Deposits From External Accounts Rank112991
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916798
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.7437
Withdrawls To External Accounts Rank86883
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.6126
Withdrawls To BitMEX Accounts Rank423251
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107485
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914810
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48025
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181651
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.