Bitcoin Account: 3BMEX29w1YdMFntJgCjQ9CNYDfp9fcRB4D

StatisticValue
Address3BMEX29w1YdMFntJgCjQ9CNYDfp9fcRB4D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6459956
Current Blanace PercentileTop 89.5 %
Maximum Balance (BTC)162.7471
Maximum Balance Rank1352
Maximum Balance PercentileTop 0.0 %
First Seen Block666986 (01/21/2021 05:58)
Last Seen Block812617 (10/17/2023 14:20)
Account Age (Blocks)178509
Account Age Rank6469358
Account Age PercentileTop 89.6 %
Deposits From External Accounts (BTC)188.2461
Deposits From External Accounts Rank1873
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816211
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)154.8008
Withdrawls To External Accounts Rank2344
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)33.4454
Withdrawls To BitMEX Accounts Rank11861
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193110
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980574
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130672
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951466
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.