Bitcoin Account: 3BMEXCmbzNTQeah52z6iQHWaRrmZH48ndB

StatisticValue
Address3BMEXCmbzNTQeah52z6iQHWaRrmZH48ndB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2813684
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.2013
Maximum Balance Rank261502
Maximum Balance PercentileTop 3.6 %
First Seen Block536860 (08/15/2018 10:23)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)307357
Account Age Rank2768551
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)1.5539
Deposits From External Accounts Rank104050
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899150
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.4499
Withdrawls To External Accounts Rank58937
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.1041
Withdrawls To BitMEX Accounts Rank1103817
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts285
Number of Deposits from External Accounts Rank10542
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822759
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts195
Number of Withdrawls to External Accounts Rank1061
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481309
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.