Bitcoin Account: 3BMEXNQi5B596am1NVcpJ7CWWsqt2yd6AC

StatisticValue
Address3BMEXNQi5B596am1NVcpJ7CWWsqt2yd6AC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3265360
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)1.0148
Maximum Balance Rank104392
Maximum Balance PercentileTop 1.4 %
First Seen Block549488 (11/10/2018 09:02)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)316095
Account Age Rank3226510
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)5.0475
Deposits From External Accounts Rank45140
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859871
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.5718
Withdrawls To External Accounts Rank56092
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.4757
Withdrawls To BitMEX Accounts Rank114848
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts209
Number of Deposits from External Accounts Rank16603
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837854
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10952
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224869
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.