Bitcoin Account: 3BMEXN1J1FsKrbh4yko8dXGWQ3yx9M5WhB

StatisticValue
Address3BMEXN1J1FsKrbh4yko8dXGWQ3yx9M5WhB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6354933
Current Blanace PercentileTop 88.0 %
Maximum Balance (BTC)0.1622
Maximum Balance Rank289404
Maximum Balance PercentileTop 4.0 %
First Seen Block666330 (01/16/2021 13:07)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)181315
Account Age Rank6462424
Account Age PercentileTop 89.5 %
Deposits From External Accounts (BTC)0.2669
Deposits From External Accounts Rank255775
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank441690
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)0.1712
Withdrawls To External Accounts Rank165248
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.1457
Withdrawls To BitMEX Accounts Rank942491
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177426
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195743
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104125
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193282
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.