Bitcoin Account: 3BMEXE452NMD4HD3GnjEznWQ7np3VtxtMh

StatisticValue
Address3BMEXE452NMD4HD3GnjEznWQ7np3VtxtMh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4344478
Current Blanace PercentileTop 60.0 %
Maximum Balance (BTC)0.4089
Maximum Balance Rank186807
Maximum Balance PercentileTop 2.6 %
First Seen Block578043 (05/27/2019 15:01)
Last Seen Block828003 (01/29/2024 20:25)
Account Age (Blocks)287540
Account Age Rank4306498
Account Age PercentileTop 59.5 %
Deposits From External Accounts (BTC)0.4286
Deposits From External Accounts Rank210956
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1002713
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.4148
Withdrawls To External Accounts Rank115665
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2420184
Withdrawls To BitMEX Accounts PercentileTop 33.4 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank42071
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859821
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167390
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962736
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.