Bitcoin Account: 3BMEX1moNHx1Y7KnLPzpa6aeAtYkzXDV2S

StatisticValue
Address3BMEX1moNHx1Y7KnLPzpa6aeAtYkzXDV2S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2795828
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)0.7557
Maximum Balance Rank131844
Maximum Balance PercentileTop 1.8 %
First Seen Block542989 (09/25/2018 10:11)
Last Seen Block812610 (10/17/2023 13:16)
Account Age (Blocks)306092
Account Age Rank3033758
Account Age PercentileTop 42.0 %
Deposits From External Accounts (BTC)1.3626
Deposits From External Accounts Rank112693
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0946
Deposits From BitMEX Accounts Rank371572
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.8968
Withdrawls To External Accounts Rank79179
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.5604
Withdrawls To BitMEX Accounts Rank445333
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98521
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189509
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117772
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943344
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.