Bitcoin Account: 3BMEXFcYHMnCncuvGLD64y1gx49cJeAZRC

StatisticValue
Address3BMEXFcYHMnCncuvGLD64y1gx49cJeAZRC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank566023
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.4573
Maximum Balance Rank177072
Maximum Balance PercentileTop 2.5 %
First Seen Block490478 (10/18/2017 14:24)
Last Seen Block826699 (01/21/2024 14:38)
Account Age (Blocks)357167
Account Age Rank554631
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)0.5913
Deposits From External Accounts Rank180546
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0354
Deposits From BitMEX Accounts Rank487368
Deposits From BitMEX Accounts PercentileTop 6.7 %
Withdrawls To External Accounts (BTC)0.5585
Withdrawls To External Accounts Rank99555
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0682
Withdrawls To BitMEX Accounts Rank1371490
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts242
Number of Deposits from External Accounts Rank13073
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95581
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42199
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830101
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.