Bitcoin Account: 3BMEXFP17N5nXrauxDtN4fghSPtipzxu1Q

StatisticValue
Address3BMEXFP17N5nXrauxDtN4fghSPtipzxu1Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3039499
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)0.1179
Maximum Balance Rank327898
Maximum Balance PercentileTop 4.5 %
First Seen Block541977 (09/18/2018 17:53)
Last Seen Block810914 (10/06/2023 14:10)
Account Age (Blocks)307104
Account Age Rank2994149
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)0.1680
Deposits From External Accounts Rank303933
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1079614
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0977
Withdrawls To External Accounts Rank201289
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0703
Withdrawls To BitMEX Accounts Rank1353190
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135017
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931073
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank145525
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205206
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.