Bitcoin Account: 3BMEXNHzxhKe7ZXZghrzXntwxpG2Nrgsew

StatisticValue
Address3BMEXNHzxhKe7ZXZghrzXntwxpG2Nrgsew
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2661161
Current Blanace PercentileTop 36.8 %
Maximum Balance (BTC)0.1027
Maximum Balance Rank345666
Maximum Balance PercentileTop 4.8 %
First Seen Block533512 (07/25/2018 00:37)
Last Seen Block813715 (10/25/2023 03:14)
Account Age (Blocks)332071
Account Age Rank2618110
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)0.1137
Deposits From External Accounts Rank342559
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1122895
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1137
Withdrawls To External Accounts Rank187904
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6477480
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank181416
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank979422
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112091
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6471184
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.