Bitcoin Account: 3BMEXMNm7zDzCjR4XyAQMxLMmp5iMWVyyU

StatisticValue
Address3BMEXMNm7zDzCjR4XyAQMxLMmp5iMWVyyU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1478032
Current Blanace PercentileTop 20.5 %
Maximum Balance (BTC)1.5477
Maximum Balance Rank76924
Maximum Balance PercentileTop 1.1 %
First Seen Block507105 (02/01/2018 14:13)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)341976
Account Age Rank1453056
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)2.9165
Deposits From External Accounts Rank68786
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871836
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.8093
Withdrawls To External Accounts Rank51776
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.1072
Withdrawls To BitMEX Accounts Rank269557
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64923
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871309
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16649
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618341
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.