Bitcoin Account: 3BMEX4Mj9EpNrNTuxnKUfcifyaPhwC491U

StatisticValue
Address3BMEX4Mj9EpNrNTuxnKUfcifyaPhwC491U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5076825
Current Blanace PercentileTop 70.5 %
Maximum Balance (BTC)14.6681
Maximum Balance Rank12716
Maximum Balance PercentileTop 0.2 %
First Seen Block605751 (11/28/2019 13:11)
Last Seen Block826831 (01/22/2024 12:00)
Account Age (Blocks)226850
Account Age Rank5318347
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)46.2274
Deposits From External Accounts Rank7079
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)24.7809
Deposits From BitMEX Accounts Rank13348
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)65.2672
Withdrawls To External Accounts Rank4484
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.7411
Withdrawls To BitMEX Accounts Rank73360
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17683
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11285
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts239
Number of Withdrawls to External Accounts Rank675
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224322
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.