Bitcoin Account: 3BMEXNFc11sGwq4HTV2ejGNa9a7eYGdCqr

StatisticValue
Address3BMEXNFc11sGwq4HTV2ejGNa9a7eYGdCqr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2921817
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.0380
Maximum Balance Rank460340
Maximum Balance PercentileTop 6.4 %
First Seen Block541511 (09/15/2018 11:32)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)307035
Account Age Rank2975439
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)0.0380
Deposits From External Accounts Rank453136
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0061
Deposits From BitMEX Accounts Rank661558
Deposits From BitMEX Accounts PercentileTop 9.2 %
Withdrawls To External Accounts (BTC)0.0196
Withdrawls To External Accounts Rank283350
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0245
Withdrawls To BitMEX Accounts Rank2011658
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank276275
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank202369
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202145
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215105
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.