Bitcoin Account: 3BMEXLNnnqvyX7JNqKBFwsMUBv4L5T75Zd

StatisticValue
Address3BMEXLNnnqvyX7JNqKBFwsMUBv4L5T75Zd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2675931
Current Blanace PercentileTop 37.2 %
Maximum Balance (BTC)0.0533
Maximum Balance Rank423488
Maximum Balance PercentileTop 5.9 %
First Seen Block533852 (07/27/2018 00:40)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)298749
Account Age Rank2632933
Account Age PercentileTop 36.6 %
Deposits From External Accounts (BTC)0.3822
Deposits From External Accounts Rank221642
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993387
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2822
Withdrawls To External Accounts Rank136639
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1001
Withdrawls To BitMEX Accounts Rank1126786
Withdrawls To BitMEX Accounts PercentileTop 15.7 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39730
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838942
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8501
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481714
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.