Bitcoin Account: 3BMEXNTNi1Hn8MHcrLnvtBqKCCFUfGqe4i

StatisticValue
Address3BMEXNTNi1Hn8MHcrLnvtBqKCCFUfGqe4i
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank466577
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.8886
Maximum Balance Rank120965
Maximum Balance PercentileTop 1.7 %
First Seen Block486781 (09/24/2017 13:19)
Last Seen Block827449 (01/26/2024 09:50)
Account Age (Blocks)378802
Account Age Rank457004
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)13.3808
Deposits From External Accounts Rank20549
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267312
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)8.4792
Withdrawls To External Accounts Rank18906
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.1016
Withdrawls To BitMEX Accounts Rank79830
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts853
Number of Deposits from External Accounts Rank1609
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181725
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts242
Number of Withdrawls to External Accounts Rank668
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts46
Number of Withdrawls to BitMEX Accounts Rank23865
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.