Bitcoin Account: 3BMEXNDQTsGqaZUKzE7kgNLrAvr15w6jsS

StatisticValue
Address3BMEXNDQTsGqaZUKzE7kgNLrAvr15w6jsS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank519090
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)0.1904
Maximum Balance Rank272446
Maximum Balance PercentileTop 3.8 %
First Seen Block489105 (10/09/2017 22:24)
Last Seen Block803893 (08/19/2023 13:16)
Account Age (Blocks)364050
Account Age Rank508787
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.2826
Deposits From External Accounts Rank250593
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1032948
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1339
Withdrawls To External Accounts Rank178943
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1487
Withdrawls To BitMEX Accounts Rank934195
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78212
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884536
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83300
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189359
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.