Bitcoin Account: 3BMEXMMkvj1KtR8Q3pdTEWY3Nva1v6nCn6

StatisticValue
Address3BMEXMMkvj1KtR8Q3pdTEWY3Nva1v6nCn6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4242458
Current Blanace PercentileTop 58.6 %
Maximum Balance (BTC)0.0837
Maximum Balance Rank377738
Maximum Balance PercentileTop 5.2 %
First Seen Block576204 (05/15/2019 21:02)
Last Seen Block812035 (10/13/2023 17:59)
Account Age (Blocks)289379
Account Age Rank4206539
Account Age PercentileTop 58.1 %
Deposits From External Accounts (BTC)0.1481
Deposits From External Accounts Rank317088
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099334
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1153
Withdrawls To External Accounts Rank187204
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0328
Withdrawls To BitMEX Accounts Rank1815244
Withdrawls To BitMEX Accounts PercentileTop 25.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234382
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1026673
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank134013
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1953986
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.