Bitcoin Account: 3BMEXFwncogyHu386Mhfd7txAp5whdpa2T

StatisticValue
Address3BMEXFwncogyHu386Mhfd7txAp5whdpa2T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2748600
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)0.3838
Maximum Balance Rank194020
Maximum Balance PercentileTop 2.7 %
First Seen Block535595 (08/07/2018 08:48)
Last Seen Block825209 (01/11/2024 00:23)
Account Age (Blocks)329988
Account Age Rank2704394
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.7156
Deposits From External Accounts Rank164930
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961944
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2353
Withdrawls To External Accounts Rank146654
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.4802
Withdrawls To BitMEX Accounts Rank504609
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118826
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924535
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41604
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621527
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.