Bitcoin Account: 3BMEXMnfnUopa4t6iRtDKKnGH45xjH7Hfq

StatisticValue
Address3BMEXMnfnUopa4t6iRtDKKnGH45xjH7Hfq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2846503
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)0.5082
Maximum Balance Rank163746
Maximum Balance PercentileTop 2.3 %
First Seen Block537617 (08/20/2018 08:26)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)310929
Account Age Rank2800962
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)3.9023
Deposits From External Accounts Rank55438
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859772
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.3463
Withdrawls To External Accounts Rank43770
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.5560
Withdrawls To BitMEX Accounts Rank214751
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45200
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853839
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10344
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224842
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.