Bitcoin Account: 3BMEXCNNv3yRE2fqnSJVZPRk5JpqLvrHBH

StatisticValue
Address3BMEXCNNv3yRE2fqnSJVZPRk5JpqLvrHBH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2483158
Current Blanace PercentileTop 34.3 %
Maximum Balance (BTC)2.7172
Maximum Balance Rank50148
Maximum Balance PercentileTop 0.7 %
First Seen Block528576 (06/21/2018 18:32)
Last Seen Block807629 (09/14/2023 13:09)
Account Age (Blocks)337007
Account Age Rank2441714
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)5.9977
Deposits From External Accounts Rank39927
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855710
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.6383
Withdrawls To External Accounts Rank28356
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.3594
Withdrawls To BitMEX Accounts Rank236707
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137779
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941043
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63414
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930314
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.