Bitcoin Account: 3BMEXBWt7wnz5WMHdG1f2nzk4beJ9An7qg

StatisticValue
Address3BMEXBWt7wnz5WMHdG1f2nzk4beJ9An7qg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2504124
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)0.1733
Maximum Balance Rank282515
Maximum Balance PercentileTop 3.9 %
First Seen Block529074 (06/24/2018 20:14)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)320007
Account Age Rank2462235
Account Age PercentileTop 34.1 %
Deposits From External Accounts (BTC)1.4096
Deposits From External Accounts Rank110525
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907110
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.2943
Withdrawls To External Accounts Rank62816
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1153
Withdrawls To BitMEX Accounts Rank1049762
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts220
Number of Deposits from External Accounts Rank15209
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829061
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts170
Number of Withdrawls to External Accounts Rank1357
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264624
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.