Bitcoin Account: 3BMEX1VQNTFxsS3zJEEQctrkXhpuTRPk3o

StatisticValue
Address3BMEX1VQNTFxsS3zJEEQctrkXhpuTRPk3o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2219357
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)0.1879
Maximum Balance Rank274001
Maximum Balance PercentileTop 3.8 %
First Seen Block521905 (05/09/2018 12:25)
Last Seen Block805731 (09/01/2023 13:20)
Account Age (Blocks)326641
Account Age Rank2180767
Account Age PercentileTop 30.2 %
Deposits From External Accounts (BTC)0.4928
Deposits From External Accounts Rank199110
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank628673
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)0.4847
Withdrawls To External Accounts Rank108197
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0180
Withdrawls To BitMEX Accounts Rank2231464
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63464
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186453
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18563
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922851
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.