Bitcoin Account: 3BMEXFngNmzgYNctT8Z2qgbEQtDTq2T14W

StatisticValue
Address3BMEXFngNmzgYNctT8Z2qgbEQtDTq2T14W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3915520
Current Blanace PercentileTop 54.1 %
Maximum Balance (BTC)0.0744
Maximum Balance Rank389850
Maximum Balance PercentileTop 5.4 %
First Seen Block568811 (03/26/2019 01:46)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)296772
Account Age Rank3883847
Account Age PercentileTop 53.7 %
Deposits From External Accounts (BTC)0.1396
Deposits From External Accounts Rank322544
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1104385
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1234
Withdrawls To External Accounts Rank183424
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0163
Withdrawls To BitMEX Accounts Rank2300207
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135831
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939394
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57768
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184018
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.