Bitcoin Account: 3BMEXJZvwNF2EWkbbzzn4EEr6qxmARyfFc

StatisticValue
Address3BMEXJZvwNF2EWkbbzzn4EEr6qxmARyfFc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank914054
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)0.3999
Maximum Balance Rank190161
Maximum Balance PercentileTop 2.6 %
First Seen Block497582 (12/04/2017 17:10)
Last Seen Block810632 (10/04/2023 16:30)
Account Age (Blocks)368001
Account Age Rank894246
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)2.7186
Deposits From External Accounts Rank71860
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881944
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.6306
Withdrawls To External Accounts Rank54954
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.0880
Withdrawls To BitMEX Accounts Rank273533
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts494
Number of Deposits from External Accounts Rank4474
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827615
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts85
Number of Withdrawls to External Accounts Rank4084
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224514
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.