Bitcoin Account: 3BMEXDNxuFqwjyzoTRw5tUM6Es86tB3DeL

StatisticValue
Address3BMEXDNxuFqwjyzoTRw5tUM6Es86tB3DeL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank711405
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)0.0307
Maximum Balance Rank477816
Maximum Balance PercentileTop 6.6 %
First Seen Block494091 (11/12/2017 20:15)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)354990
Account Age Rank695387
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)0.0510
Deposits From External Accounts Rank424445
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1191950
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0386
Withdrawls To External Accounts Rank250567
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2499309
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank109148
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908716
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123776
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947274
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.