Bitcoin Account: 3BMEX1jnMjwV54sKLcNeqVt1haSySFCVtk

StatisticValue
Address3BMEX1jnMjwV54sKLcNeqVt1haSySFCVtk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5391420
Current Blanace PercentileTop 74.7 %
Maximum Balance (BTC)0.0994
Maximum Balance Rank359453
Maximum Balance PercentileTop 5.0 %
First Seen Block608501 (12/17/2019 11:10)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)235716
Account Age Rank5375079
Account Age PercentileTop 74.5 %
Deposits From External Accounts (BTC)0.6473
Deposits From External Accounts Rank172951
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank959004
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4412
Withdrawls To External Accounts Rank112659
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2062
Withdrawls To BitMEX Accounts Rank783232
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts949
Number of Deposits from External Accounts Rank1324
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815024
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3943
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193265
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.