Bitcoin Account: 3BMEXNXkTfTUzWu85zNRnBeVJBKnDh9v7p

StatisticValue
Address3BMEXNXkTfTUzWu85zNRnBeVJBKnDh9v7p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2940241
Current Blanace PercentileTop 40.7 %
Maximum Balance (BTC)2.6741
Maximum Balance Rank50634
Maximum Balance PercentileTop 0.7 %
First Seen Block541389 (09/14/2018 12:15)
Last Seen Block814535 (10/30/2023 15:01)
Account Age (Blocks)307692
Account Age Rank2970863
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)10.1114
Deposits From External Accounts Rank25812
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.4635
Deposits From BitMEX Accounts Rank187807
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)6.5067
Withdrawls To External Accounts Rank22468
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.0682
Withdrawls To BitMEX Accounts Rank100470
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts102
Number of Deposits from External Accounts Rank35977
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96193
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts95
Number of Withdrawls to External Accounts Rank3343
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131358
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.