Bitcoin Account: 3BMEXBnt2vvuVJYvBKqGWofHxsHZsY2eZp

StatisticValue
Address3BMEXBnt2vvuVJYvBKqGWofHxsHZsY2eZp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1903515
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)0.1360
Maximum Balance Rank310702
Maximum Balance PercentileTop 4.3 %
First Seen Block515309 (03/26/2018 23:52)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)350274
Account Age Rank1867396
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)0.2545
Deposits From External Accounts Rank260134
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047139
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2545
Withdrawls To External Accounts Rank141891
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472158
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank220977
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1014774
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88661
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469825
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.