Bitcoin Account: 3BMEXMn16HFb1nBaY8jNeHezSPdNetLqtU

StatisticValue
Address3BMEXMn16HFb1nBaY8jNeHezSPdNetLqtU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2800201
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.9503
Maximum Balance Rank116164
Maximum Balance PercentileTop 1.6 %
First Seen Block536673 (08/14/2018 02:31)
Last Seen Block755355 (09/23/2022 13:09)
Account Age (Blocks)308822
Account Age Rank2755323
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)2.2559
Deposits From External Accounts Rank81244
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880496
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.2142
Withdrawls To External Accounts Rank64960
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.0417
Withdrawls To BitMEX Accounts Rank281532
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts673
Number of Deposits from External Accounts Rank2555
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816808
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17735
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618406
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.