Bitcoin Account: 3BMEXMZxa4KNNQrPwyF3euhvcJt7muXJJG

StatisticValue
Address3BMEXMZxa4KNNQrPwyF3euhvcJt7muXJJG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1704614
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.1688
Maximum Balance Rank285336
Maximum Balance PercentileTop 4.0 %
First Seen Block515637 (03/29/2018 06:16)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)329858
Account Age Rank1881438
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)1.4177
Deposits From External Accounts Rank110174
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.2159
Deposits From BitMEX Accounts Rank259356
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)1.2796
Withdrawls To External Accounts Rank63164
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3540
Withdrawls To BitMEX Accounts Rank590586
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28845
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts30
Number of Deposits from BitMEX Accounts Rank4534
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank5929
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147966
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.