Bitcoin Account: 3BMEXKMn3SPbvqiM1649DKYFmb5A9CvEC3

StatisticValue
Address3BMEXKMn3SPbvqiM1649DKYFmb5A9CvEC3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2071390
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.5915
Maximum Balance Rank151074
Maximum Balance PercentileTop 2.1 %
First Seen Block519105 (04/20/2018 11:36)
Last Seen Block826831 (01/22/2024 12:00)
Account Age (Blocks)346478
Account Age Rank2033287
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)1.2054
Deposits From External Accounts Rank120800
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank923499
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.3006
Withdrawls To External Accounts Rank133404
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.9048
Withdrawls To BitMEX Accounts Rank338712
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150411
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952039
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126749
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844043
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.