Bitcoin Account: 3BMEX3NiQpMqUGLc4TD33qfNmb8v68tZn6

StatisticValue
Address3BMEX3NiQpMqUGLc4TD33qfNmb8v68tZn6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1939393
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)0.2118
Maximum Balance Rank255227
Maximum Balance PercentileTop 3.5 %
First Seen Block515938 (03/31/2018 04:48)
Last Seen Block827892 (01/29/2024 02:11)
Account Age (Blocks)337217
Account Age Rank1902458
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)1.3659
Deposits From External Accounts Rank112561
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910965
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.2015
Withdrawls To External Accounts Rank65396
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1644
Withdrawls To BitMEX Accounts Rank887339
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts160
Number of Deposits from External Accounts Rank24893
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839679
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts98
Number of Withdrawls to External Accounts Rank3225
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386315
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.